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Entities
MS SUJA NICOLA JANET THOMAS
unknown
Individual
MS SUJA NICOLA JANET THOMAS is an individual. Holds positions at CO-HOST SUCCESS LTD, PHIN WAVE COFFEE LTD, 90 TBR MANAGEMENT LIMITED, and SHARD GLOBAL SALES LTD.
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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
π¬π§ CO-HOST SUCCESS LTD
SHAREHOLDER
π¬π§ PHIN WAVE COFFEE LTD
SHAREHOLDER
π¬π§ 90 TBR MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 90 TBR MANAGEMENT LIMITED
DIRECTOR
π¬π§ SHARD GLOBAL SALES LTD
DIRECTOR
π¬π§ CO-HOST SUCCESS LTD
DIRECTOR
π¬π§ PHIN WAVE COFFEE LTD
DIRECTOR