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Entities
MR ABBASBHAI MOHSINBHAI ALIBHAI
unknown
Individual
MR ABBASBHAI MOHSINBHAI ALIBHAI is an individual. Holds positions at 7 companies, including MAVISTREAM LIMITED, NORTH BRIDGE FUNDING LTD, PRO HOMES LTD, WALLGATE PROPERTY LTD, PRO MANAGEMENT LTD, and 2 others.
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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§ MAVISTREAM LIMITED
SHAREHOLDER
π¬π§ NORTH BRIDGE FUNDING LTD
SHAREHOLDER
π¬π§ PRO HOMES LTD
SHAREHOLDER
π¬π§ WALLGATE PROPERTY LTD
SHAREHOLDER
π¬π§ PRO MANAGEMENT LTD
DIRECTOR
π¬π§ SECOND CITY TA LTD
DIRECTOR