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Entities
MR ANIL BANSILAL MALOO
unknown
Individual
MR ANIL BANSILAL MALOO is an individual. Holds positions at AG HOLDINGS LTD, ECOGREEN HOMES LIMITED, MALOO HOLDINGS LIMITED, and VAKRATUNDA PROPERTIES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AG HOLDINGS LTD
SHAREHOLDER
🇬🇧 ECOGREEN HOMES LIMITED
SHAREHOLDER
🇬🇧 MALOO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 VAKRATUNDA PROPERTIES LTD
SHAREHOLDER
🇬🇧 MALOO HOLDINGS LIMITED
DIRECTOR
🇬🇧 ECOGREEN HOMES LIMITED
DIRECTOR
🇬🇧 VAKRATUNDA PROPERTIES LTD
DIRECTOR
🇬🇧 AG HOLDINGS LTD
DIRECTOR