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Entities
MR SURAJ GURUNG
unknown
Individual
MR SURAJ GURUNG is an individual. Holds positions at 6 companies, including THE COMMERCE TEAM GLOBAL LTD, 15331711, THE COMMERCE TEAM LTD, GHANDRUK LIMITED, UBG INVESTMENTS LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE COMMERCE TEAM GLOBAL LTD
SHAREHOLDER
🇬🇧 15331711
SHAREHOLDER
🇬🇧 THE COMMERCE TEAM LTD
SHAREHOLDER
🇬🇧 GHANDRUK LIMITED
SHAREHOLDER
🇬🇧 THE COMMERCE TEAM LTD
DIRECTOR
🇬🇧 GHANDRUK LIMITED
DIRECTOR
🇬🇧 THE COMMERCE TEAM GLOBAL LTD
DIRECTOR
🇬🇧 15331711
DIRECTOR
🇬🇧 UBG INVESTMENTS LIMITED
DIRECTOR