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Entities
MR AMISH MOHANLAL MAVADIA
unknown
Individual
MR AMISH MOHANLAL MAVADIA is an individual. Holds positions at 11 companies, including 11256127, SQUARE PRIVATE EQUITY INVESTMENTS LIMITED, MAT CORPORATION LIMITED, SQUARE DEVELOPMENTS RICHMOND LIMITED, OC413663, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11256127
SHAREHOLDER
🇬🇧 SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MAT CORPORATION LIMITED
SHAREHOLDER
🇬🇧 SQUARE DEVELOPMENTS RICHMOND LIMITED
SHAREHOLDER
🇬🇧 OC413663
SHAREHOLDER
🇬🇧 11196877
SHAREHOLDER
🇬🇧 10445592
SHAREHOLDER
🇬🇧 10182223
SHAREHOLDER
🇬🇧 09219280
SHAREHOLDER
🇬🇧 SQUARE DEVELOPMENTS ORIGIN LIMITED
SHAREHOLDER
🇬🇧 10202677
SHAREHOLDER
🇬🇧 09219280
DIRECTOR