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Entities
MR XIN SUI
unknown
Individual
MR XIN SUI is an individual. Holds positions at 16 companies, including 12562155, SHU JIE LTD, MOUNT ARARAT LIMITED, 10885946, 10885997, and 11 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12562155
SHAREHOLDER
🇬🇧 SHU JIE LTD
SHAREHOLDER
🇬🇧 MOUNT ARARAT LIMITED
SHAREHOLDER
🇬🇧 10885946
SHAREHOLDER
🇬🇧 10885997
SHAREHOLDER
🇬🇧 EVEREST CATERING TRADING LTD
SHAREHOLDER
🇬🇧 12561307
SHAREHOLDER
🇬🇧 LONDON CAPITAL LAND GROUP LIMITED
SHAREHOLDER
🇬🇧 11871245
SHAREHOLDER
🇬🇧 13089602
SHAREHOLDER
🇬🇧 LONDON INTERNATIONAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 13089645
SHAREHOLDER
🇬🇧 09024547
SHAREHOLDER
🇬🇧 11804056
SHAREHOLDER
🇬🇧 EVEREST FOOD TRADING LTD
SHAREHOLDER
🇬🇧 12458580
SHAREHOLDER
🇬🇧 11804056
DIRECTOR