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Entities
MRS SONIA GUPTA
unknown
Individual
MRS SONIA GUPTA is an individual. Holds positions at ARGOS INDUSTRIES LIMITED, SSG RETAIL GROUP LIMITED, 10773972, and COFFEE VILLAGE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ARGOS INDUSTRIES LIMITED
SHAREHOLDER
🇬🇧 SSG RETAIL GROUP LIMITED
SHAREHOLDER
🇬🇧 10773972
SHAREHOLDER
🇬🇧 COFFEE VILLAGE LIMITED
SHAREHOLDER
🇬🇧 SSG RETAIL GROUP LIMITED
DIRECTOR