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Entities
MR SURAJ SHAILESHKUMAR SHAH
unknown
Individual
MR SURAJ SHAILESHKUMAR SHAH is an individual. Holds positions at SUN SUITES UK LTD, 10178326, RIZE INVESTMENTS LTD, SUN CORP LTD, and WELLINGTON STREET MANAGEMENT SERVICES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SUN SUITES UK LTD
SHAREHOLDER
π¬π§ 10178326
SHAREHOLDER
π¬π§ RIZE INVESTMENTS LTD
SHAREHOLDER
π¬π§ SUN CORP LTD
SHAREHOLDER
π¬π§ 10178326
DIRECTOR
π¬π§ RIZE INVESTMENTS LTD
DIRECTOR
π¬π§ SUN SUITES UK LTD
DIRECTOR
π¬π§ SUN CORP LTD
DIRECTOR