arrow_back
Entities
MR VIMAL ROY GUPTA
unknown
Individual
MR VIMAL ROY GUPTA is an individual. Holds positions at 10 companies, including 15582502, SUMAN BROS (WHOLESALE) LIMITED, 14371498, 02369314, 02787442, and 5 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 15582502
SHAREHOLDER
π¬π§ SUMAN BROS (WHOLESALE) LIMITED
SHAREHOLDER
π¬π§ 14371498
SHAREHOLDER
π¬π§ 02369314
DIRECTOR
π¬π§ 02787442
DIRECTOR
π¬π§ 02985896
DIRECTOR
π¬π§ 04148886
DIRECTOR
π¬π§ 05214082
DIRECTOR
π¬π§ J I PARTRIDGE LIMITED
DIRECTOR
π¬π§ 15582502
DIRECTOR
π¬π§ SUMAN BROS (WHOLESALE) LIMITED
SECRETARY
π¬π§ 05214082
SECRETARY
π¬π§ J I PARTRIDGE LIMITED
SECRETARY
π¬π§ SUMAN PROPERTIES LLP
PARTNER