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MR SUNNY CHOKSI

unknown Individual

MR SUNNY CHOKSI is an individual. Holds positions at NEAA INVESTMENTS LIMITED and NEW INDUS DEVELOPMENT LTD.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 NEAA INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 NEW INDUS DEVELOPMENT LTD SHAREHOLDER
🇬🇧 NEAA INVESTMENTS LIMITED DIRECTOR
🇬🇧 NEW INDUS DEVELOPMENT LTD DIRECTOR
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