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Entities
MR BATUK AMRATLAL GATHANI
unknown
Individual
MR BATUK AMRATLAL GATHANI is an individual. Holds positions at BUCKLAND CRESCENT (MANAGEMENT) LIMITED, 39 BELSIZE PARK LIMITED, B.A. GATHANI & COMPANY LIMITED, 02786823, and 04744221.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BUCKLAND CRESCENT (MANAGEMENT) LIMITED
SHAREHOLDER
🇬🇧 39 BELSIZE PARK LIMITED
SHAREHOLDER
🇬🇧 B.A. GATHANI & COMPANY LIMITED
SHAREHOLDER
🇬🇧 39 BELSIZE PARK LIMITED
DIRECTOR
🇬🇧 02786823
DIRECTOR
🇬🇧 B.A. GATHANI & COMPANY LIMITED
DIRECTOR
🇬🇧 04744221
DIRECTOR