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Entities
BHIKHU KANTILAL BHUPTANI
unknown
Individual
BHIKHU KANTILAL BHUPTANI is an individual. Holds positions at 9 companies, including BHUPTANI FAMILY TRUSTEES LIMITED, GREENRIDGE BEHIRA FEEDER LLP, GREENRIDGE INVESTMENT MANAGEMENT LIMITED, GREENRIDGE NOMINAL INVESTOR LIMITED, GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BHUPTANI FAMILY TRUSTEES LIMITED
SHAREHOLDER
🇬🇧 GREENRIDGE BEHIRA FEEDER LLP
SHAREHOLDER
🇬🇧 GREENRIDGE INVESTMENT MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 GREENRIDGE NOMINAL INVESTOR LIMITED
SHAREHOLDER
🇬🇧 GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 09743487
SHAREHOLDER
🇬🇧 OC366426
SHAREHOLDER
🇬🇧 LORD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GREENRIDGE GUILDFORD LIMITED
DIRECTOR