arrow_back
Entities
MR ANIL BHOLA
unknown
Individual
MR ANIL BHOLA is an individual. Holds positions at 6 companies, including O.P.B. PAPER SALES LIMITED, 01270022, WOODHALL DRIVE INVESTMENTS LIMITED, 01506054, 01913343, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ O.P.B. PAPER SALES LIMITED
SHAREHOLDER
π¬π§ O.P.B. PAPER SALES LIMITED
DIRECTOR
π¬π§ 01270022
DIRECTOR
π¬π§ 01506054
DIRECTOR
π¬π§ 01913343
DIRECTOR
π¬π§ GAINSBOROUGH COURT LIMITED
DIRECTOR
π¬π§ O.P.B. PAPER SALES LIMITED
SECRETARY
π¬π§ 01270022
SECRETARY