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Entities
MR SUMIT SELLI
unknown
Individual
MR SUMIT SELLI is an individual. Holds positions at 9 companies, including DORMY CAPITAL LTD, GOLDCAP LONDON LTD, HOUSE OF CCUOCO LTD, SELCAPITAL LTD, GOLDWYNS LONDON LLP, and 4 others.
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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
🇬🇧 DORMY CAPITAL LTD
SHAREHOLDER
🇬🇧 GOLDCAP LONDON LTD
SHAREHOLDER
🇬🇧 HOUSE OF CCUOCO LTD
SHAREHOLDER
🇬🇧 SELCAPITAL LTD
SHAREHOLDER
🇬🇧 GOLDWYNS LONDON LLP
SHAREHOLDER
🇬🇧 CCUOCO UK LTD
SHAREHOLDER
🇬🇧 KEW STOCKS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 KEW STOCKS CONSULTANCY LTD
SHAREHOLDER
🇬🇧 LAS ACC LIMITED
SHAREHOLDER
🇬🇧 HOUSE OF CCUOCO LTD
DIRECTOR
🇬🇧 GOLDCAP LONDON LTD
DIRECTOR