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Entities
MR AVINASH KUMAR TIWARI
unknown
Individual
MR AVINASH KUMAR TIWARI is an individual. Holds positions at 10 companies, including TEWARI INVESTMENT LIMITED, 12492483, AND DEVELOPERS LIMITED, EASTBROOK HOLDINGS LTD, SCIENTIFIC HOSPITALITY 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
π¬π§ TEWARI INVESTMENT LIMITED
SHAREHOLDER
π¬π§ 12492483
SHAREHOLDER
π¬π§ AND DEVELOPERS LIMITED
SHAREHOLDER
π¬π§ EASTBROOK HOLDINGS LTD
SHAREHOLDER
π¬π§ SCIENTIFIC HOSPITALITY LTD
SHAREHOLDER
π¬π§ 15522176
SHAREHOLDER
π¬π§ SCIENTIFIC DESIGN LTD
SHAREHOLDER
π¬π§ 07448800
DIRECTOR
π¬π§ TEWARI INVESTMENT LIMITED
DIRECTOR
π¬π§ 09553657
DIRECTOR
π¬π§ EASTBROOK HOLDINGS LTD
DIRECTOR