arrow_back
Entities
MR SUNIL KUMAR PHAKEY
unknown
Individual
MR SUNIL KUMAR PHAKEY is an individual. Holds positions at 12117556, 03284580, 06472995, CWT PARTNERS LTD, and OC322613.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12117556
SHAREHOLDER
🇬🇧 03284580
DIRECTOR
🇬🇧 06472995
DIRECTOR
🇬🇧 CWT PARTNERS LTD
DIRECTOR
🇬🇧 12117556
DIRECTOR
🇬🇧 OC322613
PARTNER