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Entities
MR ABHINAV MALDE
unknown
Individual
MR ABHINAV MALDE is an individual. Holds positions at 10 companies, including MR BAO HOLDINGS LIMITED, SIX OF ONE LTD, 09433589, MR BAO LIMITED, MR BAO WESTFIELD LTD., and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MR BAO HOLDINGS LIMITED
SHAREHOLDER
π¬π§ SIX OF ONE LTD
SHAREHOLDER
π¬π§ 09433589
DIRECTOR
π¬π§ MR BAO LIMITED
DIRECTOR
π¬π§ MR BAO WESTFIELD LTD.
DIRECTOR
π¬π§ RYE LANE STORE LIMITED
DIRECTOR
π¬π§ MR BAO TOOTING LIMITED
DIRECTOR
π¬π§ MR BAO HOLDINGS LIMITED
DIRECTOR
π¬π§ SIX OF ONE LTD
DIRECTOR
π¬π§ CAFE KOWLOON LIMITED
DIRECTOR