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Entities
MR SUNIL POPAT
unknown
Individual
MR SUNIL POPAT is an individual. Holds positions at 11 companies, including VILLAGE VIEWS LTD., MONEY BOX LTD, SWAN ASSETS LTD, HONEYWELL PROPERTY INVESTMENTS LTD, UK LAND INVESTORS LIMITED, and 6 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VILLAGE VIEWS LTD.
SHAREHOLDER
🇬🇧 MONEY BOX LTD
SHAREHOLDER
🇬🇧 SWAN ASSETS LTD
SHAREHOLDER
🇬🇧 HONEYWELL PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 UK LAND INVESTORS LIMITED
SHAREHOLDER
🇬🇧 FAMILY HOMES PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 FAMILY HOMES ASSETS LTD
SHAREHOLDER
🇬🇧 12964250
SHAREHOLDER
🇬🇧 UK LAND INVESTORS WITTERSHAM LTD
SHAREHOLDER
🇬🇧 MARINE PARADE LIMITED
SHAREHOLDER
🇬🇧 S&S PRIME PROPERTIES LTD
DIRECTOR