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Entities
MR SUNIL MEHTA
unknown
Individual
MR SUNIL MEHTA is an individual. Holds positions at 11 companies, including SCM ADV LIMITED, OC442861, SCM CAPITAL LIMITED, CLEARSTONE FACILITIES GROUP LIMITED, ADS FITNESS HOLDINGS LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SCM ADV LIMITED
SHAREHOLDER
🇬🇧 OC442861
SHAREHOLDER
🇬🇧 SCM CAPITAL LIMITED
SHAREHOLDER
🇬🇧 CLEARSTONE FACILITIES GROUP LIMITED
SHAREHOLDER
🇬🇧 SCM CAPITAL LIMITED
DIRECTOR
🇬🇧 SCM ADV LIMITED
DIRECTOR
🇬🇧 ADS FITNESS HOLDINGS LIMITED
DIRECTOR
🇬🇧 SCM E6 LTD
DIRECTOR
🇬🇧 WELLNESS& LIMITED
DIRECTOR
🇬🇧 WELLNESS& CANVEY ISLAND LIMITED
DIRECTOR
🇬🇧 WELLNESS& LEYTON LIMITED
DIRECTOR
🇬🇧 OC442861
PARTNER