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Entities
MR BHARAT MOHANLAL POPAT
unknown
Individual
MR BHARAT MOHANLAL POPAT is an individual. Holds positions at 8 companies, including RADHA INVESTMENTS LIMITED, 03408492, ACR INVESTMENTS LIMITED, EAST SHOPPING CENTRE LIMITED, 10816691, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ RADHA INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 03408492
DIRECTOR
π¬π§ RADHA INVESTMENTS LIMITED
DIRECTOR
π¬π§ ACR INVESTMENTS LIMITED
DIRECTOR
π¬π§ 10816691
DIRECTOR