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Entities
MR URIM SULA
unknown
Individual
MR URIM SULA is an individual. Holds positions at 8 companies, including ASSETIA GROUP LTD, IBUILDUP LIMITED, UKS PROPERTIES LIMITED, SULA CAPITAL LIMITED, 21 BRIDGE STREET DEVELOPMENT LTD, and 3 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
🇬🇧 ASSETIA GROUP LTD
SHAREHOLDER
🇬🇧 IBUILDUP LIMITED
SHAREHOLDER
🇬🇧 UKS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SULA CAPITAL LIMITED
SHAREHOLDER
🇬🇧 21 BRIDGE STREET DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 IBUILDUP LIMITED
DIRECTOR
🇬🇧 UKS PROPERTIES LIMITED
DIRECTOR
🇬🇧 ASSETIA GROUP LTD
DIRECTOR
🇬🇧 COMBINED CAPITAL PROPERTIES LTD
DIRECTOR
🇬🇧 VAH GROUP LTD
DIRECTOR
🇬🇧 SULA CAPITAL LIMITED
DIRECTOR
🇬🇧 21 BRIDGE STREET DEVELOPMENT LTD
DIRECTOR
🇬🇧 SYNERGY HOME DEVELOPMENT LTD
DIRECTOR