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Entities
MR SUNEET JAIN
unknown
Individual
MR SUNEET JAIN is an individual. Holds positions at 17 companies, including GB REAL ESTATE INVESTMENTS LIMITED, BG LETTINGS & MANAGEMENT LIMITED, 10256597, GB CAPITAL INVESTMENTS LIMITED, BG PROPERTIES LTD, and 12 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
🇬🇧 GB REAL ESTATE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 BG LETTINGS & MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 10256597
SHAREHOLDER
🇬🇧 GB CAPITAL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 BG PROPERTIES LTD
SHAREHOLDER
🇬🇧 08673570
SHAREHOLDER
🇬🇧 14961037
SHAREHOLDER
🇬🇧 HPS PROPERTIES LTD
SHAREHOLDER
🇬🇧 09781889
SHAREHOLDER
🇬🇧 REDWOOD REAL ESTATE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GB CAPITAL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 05173562
DIRECTOR
🇬🇧 05311334
DIRECTOR
🇬🇧 07375095
DIRECTOR
🇬🇧 07453038
DIRECTOR
🇬🇧 07790858
DIRECTOR
🇬🇧 08044323
DIRECTOR
🇬🇧 HPS PROPERTIES LTD
DIRECTOR
🇬🇧 05173562
SECRETARY