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Entities
MR ALPESH MALDE
unknown
Individual
MR ALPESH MALDE is an individual. Holds positions at 16 companies, including 04564279, ACM CONSULTANTS (UK) LIMITED, 06973956, FOCAL POINT PROPERTY GROUP LTD, FOCAL POINT PROPERTY FREEHOLD LTD, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04564279
DIRECTOR
π¬π§ 06973956
DIRECTOR
π¬π§ AMMN PROPERTIES LIMITED
DIRECTOR
π¬π§ FLOOZIE LIMITED
DIRECTOR
π¬π§ LENA LU UK LIMITED
DIRECTOR
π¬π§ PGCI PIZZA LIMITED
DIRECTOR
π¬π§ 15057727
DIRECTOR
π¬π§ 15057737
DIRECTOR
π¬π§ 15808830
DIRECTOR
π¬π§ CONSULT CFO LIMITED
DIRECTOR