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Entities
DR ABHIRAM GANDHE
unknown
Individual
DR ABHIRAM GANDHE is an individual. Holds positions at 9 companies, including TRUST FINTECH LIMITED, GREATERBY LTD, VERA PORTFOLIO LTD, SIMPLYHAPPY LTD, 10714873, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TRUST FINTECH LIMITED
SHAREHOLDER
π¬π§ GREATERBY LTD
SHAREHOLDER
π¬π§ VERA PORTFOLIO LTD
SHAREHOLDER
π¬π§ SIMPLYHAPPY LTD
SHAREHOLDER
π¬π§ 10714873
DIRECTOR
π¬π§ COMMERCE PULSE LTD.
DIRECTOR
π¬π§ 12739625
DIRECTOR
π¬π§ 13132926
DIRECTOR
π¬π§ SIMPLYHAPPY LTD
DIRECTOR
π¬π§ 15581684
DIRECTOR
π¬π§ TRUST FINTECH LIMITED
DIRECTOR
π¬π§ GREATERBY LTD
DIRECTOR
π¬π§ VERA PORTFOLIO LTD
DIRECTOR