arrow_back
Entities
MRS. YASMIN SUMAR
unknown
Individual
MRS. YASMIN SUMAR is an individual. Holds positions at 7 companies, including HGY CONSULTANCY LTD, 04503950, 14892812, HGY PAYROLL SERVICES LIMITED, 08273581, and 2 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§ HGY CONSULTANCY LTD
SHAREHOLDER
π¬π§ 04503950
SHAREHOLDER
π¬π§ 14892812
SHAREHOLDER
π¬π§ HGY PAYROLL SERVICES LIMITED
SHAREHOLDER
π¬π§ 08273581
DIRECTOR
π¬π§ 09853508
DIRECTOR
π¬π§ HGY CONSULTANCY LTD
DIRECTOR
π¬π§ HGY PROPERTIES LIMITED
DIRECTOR
π¬π§ 14892812
DIRECTOR