MR TANJIR SUGAR

unknown Individual

MR TANJIR SUGAR is an individual. Holds positions at 13 companies, including 12198602, MORTGAGE MAGIC LIMITED, MSH ENTERTAINMENT LTD, PERKZ LTD, EVER NORTH MORTGAGES LTD, and 8 others.

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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

🇬🇧 12198602 SHAREHOLDER

🇬🇧 MORTGAGE MAGIC LIMITED SHAREHOLDER

🇬🇧 MSH ENTERTAINMENT LTD SHAREHOLDER

🇬🇧 PERKZ LTD SHAREHOLDER

🇬🇧 EVER NORTH MORTGAGES LTD SHAREHOLDER

🇬🇧 TS ROBOTICS LIMITED SHAREHOLDER

🇬🇧 EVER NORTH LIMITED SHAREHOLDER

🇬🇧 13725891 SHAREHOLDER

🇬🇧 TS ASSET MANAGEMENT LIMITED SHAREHOLDER

🇬🇧 13543642 SHAREHOLDER

🇬🇧 12064410 SHAREHOLDER

🇬🇧 14858639 SHAREHOLDER

🇬🇧 MORTGAGE MAGICK LTD SHAREHOLDER

🇬🇧 TS ASSET MANAGEMENT LIMITED DIRECTOR

🇬🇧 EVER NORTH LIMITED DIRECTOR