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Entities
MR SUNIL KUMAR OHRI
unknown
Individual
MR SUNIL KUMAR OHRI is an individual. Holds positions at 7 companies, including 06746416, SOUTHAMPTON CTS LIMITED, 04725852, SYNERGY PORTFOLIO LIMITED, 07154279, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 06746416
SHAREHOLDER
🇬🇧 SOUTHAMPTON CTS LIMITED
SHAREHOLDER
🇬🇧 04725852
SHAREHOLDER
🇬🇧 SYNERGY PORTFOLIO LIMITED
SHAREHOLDER
🇬🇧 07154279
SHAREHOLDER
🇬🇧 04725852
DIRECTOR
🇬🇧 05011764
DIRECTOR
🇬🇧 SYNERGY PORTFOLIO LIMITED
DIRECTOR
🇬🇧 06746416
DIRECTOR
🇬🇧 SOUTHAMPTON CTS LIMITED
DIRECTOR
🇬🇧 07154279
DIRECTOR
🇬🇧 04725852
SECRETARY
🇬🇧 05011764
SECRETARY