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Entities
MR AMIT MADAHAR
unknown
Individual
MR AMIT MADAHAR is an individual. Holds positions at 6 companies, including BARREL INTELLIGENCE LTD, SIMPLY REGULATION LIMITED, INTELLIGENT PETROLEUM TECHNOLOGIES LIMITED, FINREGE LIMITED, MALICE MANAGEMENT LIMITED, and 1 other.
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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
🇬🇧 BARREL INTELLIGENCE LTD
SHAREHOLDER
🇬🇧 SIMPLY REGULATION LIMITED
SHAREHOLDER
🇬🇧 INTELLIGENT PETROLEUM TECHNOLOGIES LIMITED
SHAREHOLDER
🇬🇧 FINREGE LIMITED
SHAREHOLDER
🇬🇧 MALICE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 13062599
SHAREHOLDER