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Entities
MR. SUSHIL KUMAR JINDAL
unknown
Individual
MR. SUSHIL KUMAR JINDAL is an individual. Holds positions at RIVERSIDE LUXE LTD, S I PROPERTIES LONDON LTD., 07460794, 08557945, and 09565485.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RIVERSIDE LUXE LTD
SHAREHOLDER
🇬🇧 S I PROPERTIES LONDON LTD.
SHAREHOLDER
🇬🇧 07460794
DIRECTOR
🇬🇧 08557945
DIRECTOR
🇬🇧 09565485
DIRECTOR