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Entities
MR SUMIT PURI
unknown
Individual
MR SUMIT PURI is an individual. Holds positions at SP REAL ESTATE INVESTMENT LTD, ETHAN CONSTRUCTION LTD, OPULENT REAL ESTATES LIMITED, and OPULENT MANAGEMENT SERVICES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SP REAL ESTATE INVESTMENT LTD
SHAREHOLDER
🇬🇧 ETHAN CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 OPULENT REAL ESTATES LIMITED
SHAREHOLDER
🇬🇧 ETHAN CONSTRUCTION LTD
DIRECTOR
🇬🇧 SP REAL ESTATE INVESTMENT LTD
DIRECTOR
🇬🇧 OPULENT REAL ESTATES LIMITED
DIRECTOR