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Entities
MR ASHISH SARAFF
unknown
Individual
MR ASHISH SARAFF is an individual. Holds positions at 10 companies, including CHAWALA ESTATES LIMITED, NTL-APMD DEVELOPMENTS LTD, NTL 70 CSTREET CV1 LTD, NTL 71 CSTREET CV1 LTD, NTL 72 CSTREET CV1 LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHAWALA ESTATES LIMITED
DIRECTOR
🇬🇧 NTL-APMD DEVELOPMENTS LTD
DIRECTOR
🇬🇧 NTL 70 CSTREET CV1 LTD
DIRECTOR
🇬🇧 NTL 71 CSTREET CV1 LTD
DIRECTOR
🇬🇧 NTL 72 CSTREET CV1 LTD
DIRECTOR
🇬🇧 NTL 74 CSTREET CV1 LTD
DIRECTOR
🇬🇧 NTL 73 CSTREET CV1 LTD
DIRECTOR
🇬🇧 NTL 23 KRSTREET CV2 LTD
DIRECTOR
🇬🇧 WOODS GENERAL TRADING LTD
DIRECTOR
🇬🇧 AJY CAPITAL LLP
PARTNER