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Entities
MR AMIT NAGRECHA
unknown
Individual
MR AMIT NAGRECHA is an individual. Holds positions at 8 companies, including 10165670, RIVERSIDE VIEWS PROPERTIES LTD, APPLETON BUSINESS CENTRE LTD, K11 INVESTMENTS LTD, KLM CAPITAL PROPERTIES LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10165670
SHAREHOLDER
π¬π§ RIVERSIDE VIEWS PROPERTIES LTD
SHAREHOLDER
π¬π§ APPLETON BUSINESS CENTRE LTD
SHAREHOLDER
π¬π§ K11 INVESTMENTS LTD
SHAREHOLDER
π¬π§ KLM CAPITAL PROPERTIES LTD
SHAREHOLDER
π¬π§ CRANE INTERNATIONAL LIMITED
DIRECTOR
π¬π§ GOLDINE PROPERTIES LIMITED
DIRECTOR
π¬π§ K11 INVESTMENTS LTD
DIRECTOR
π¬π§ KLM CAPITAL PROPERTIES LTD
DIRECTOR