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Entities
MR ARIHANT PAREKH
unknown
Individual
MR ARIHANT PAREKH is an individual. Holds positions at 14 companies, including YENAA HOLDING LTD, AVN HOLDING LTD, DY TRADE 4 LTD, YENAA LTD, DY TRADE 3 LTD, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ YENAA HOLDING LTD
SHAREHOLDER
π¬π§ AVN HOLDING LTD
SHAREHOLDER
π¬π§ DY TRADE 4 LTD
SHAREHOLDER
π¬π§ YENAA LTD
SHAREHOLDER
π¬π§ DY TRADE 3 LTD
SHAREHOLDER
π¬π§ DY PROPERTIES LTD
SHAREHOLDER
π¬π§ YENAA HOUSING CIC
SHAREHOLDER
π¬π§ DY TRADE 2 LTD
SHAREHOLDER
π¬π§ AVN TRADE LTD
SHAREHOLDER
π¬π§ SOHO ROAD BID CIC
DIRECTOR
π¬π§ YENAA LTD
DIRECTOR
π¬π§ 11046999
DIRECTOR
π¬π§ 11602721
DIRECTOR
π¬π§ AVN INVESTMENT LTD
DIRECTOR
π¬π§ YENAA HOUSING CIC
DIRECTOR
π¬π§ YENAA HOLDING LTD
DIRECTOR
π¬π§ AVN HOLDING LTD
DIRECTOR
π¬π§ DY PROPERTIES LTD
DIRECTOR
π¬π§ DY TRADE 2 LTD
DIRECTOR
π¬π§ DY TRADE 3 LTD
DIRECTOR
π¬π§ BH TRADES LTD
DIRECTOR
π¬π§ DY TRADE 4 LTD
DIRECTOR
π¬π§ AVN TRADE LTD
DIRECTOR