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Entities
BHAVESH AMRATLAL RADIA
unknown
Individual
BHAVESH AMRATLAL RADIA is an individual. Holds positions at 12 companies, including 11333510, JAVA CAPITAL HOLDINGS LIMITED, JAVA (BANKSIDE) LIMITED, 03943222, OC434621, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11333510
SHAREHOLDER
π¬π§ JAVA CAPITAL HOLDINGS LIMITED
SHAREHOLDER
π¬π§ JAVA (BANKSIDE) LIMITED
SHAREHOLDER
π¬π§ 03943222
SHAREHOLDER
π¬π§ OC434621
SHAREHOLDER
π¬π§ JAVA CAPITAL (NY) LIMITED
SHAREHOLDER
π¬π§ JAVA (BAKER STREET) LIMITED
SHAREHOLDER
π¬π§ JAVA (WESTMINSTER) LIMITED
SHAREHOLDER
π¬π§ JAVA (WELBECK) LIMITED
SHAREHOLDER
π¬π§ JAVA CAPITAL LIMITED
SHAREHOLDER
π¬π§ JAVA (BANKSIDE) LIMITED
DIRECTOR
π¬π§ AL PHARMA HOLDINGS LTD
DIRECTOR
π¬π§ JAVA (BAKER STREET) LIMITED
DIRECTOR
π¬π§ JAVA (WELBECK) LIMITED
DIRECTOR
π¬π§ JAVA (WELBECK 2) LIMITED
DIRECTOR
π¬π§ OC434621
PARTNER