LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Mr Sumesh Kumar Sharma controls or directs 1 company (GB).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Sumesh Kumar Sharma
/03
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
27 NORTH VILLAS (MANAGEMENT) LIMITED
- Miss Maia Hruskovabeneficial owner
- Ms Susannah Jane Pearsonbeneficial owner
- Ms Susannah Jane Pearsonbeneficial owner
- Mr Sumesh Kumar Sharmabeneficial owner
- Miss Mariana Araujo Pereirabeneficial owner
- Miss Maia Hruskovabeneficial owner
- Ms Inari Sharmabeneficial owner
- Jeremy Baskinbeneficial owner
- Ms Evita Bierbeneficial owner
- Sheri Staplehurstbeneficial owner