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Entities
MR ANIL KUMAR WAGJIANI
unknown
Individual
MR ANIL KUMAR WAGJIANI is an individual. Holds positions at 10 companies, including 04631332, 05253735, 07934278, EXCELLON PROPERTY LIMITED, OPAQUE DEVELOPMENT LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04631332
DIRECTOR
π¬π§ 05253735
DIRECTOR
π¬π§ 07934278
DIRECTOR
π¬π§ EXCELLON PROPERTY LIMITED
DIRECTOR
π¬π§ OPAQUE DEVELOPMENT LIMITED
DIRECTOR
π¬π§ AWB LIMITED
DIRECTOR
π¬π§ 10110871
DIRECTOR
π¬π§ COLDERSHAW INVESTMENTS LTD
DIRECTOR
π¬π§ 03170604
SECRETARY
π¬π§ OC365085
PARTNER