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Entities
Mr Bhavesh Amratlal Radia
unknown
Individual
Mr Bhavesh Amratlal Radia is an individual. Holds positions at 6 companies, including JAVA (WATFORD) LIMITED, CIRCLE DEVELOPMENT LTD, ASCOT LABORATORIES LIMITED, 11334716, 09563286, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JAVA (WATFORD) LIMITED
SHAREHOLDER
π¬π§ CIRCLE DEVELOPMENT LTD
SHAREHOLDER
π¬π§ ASCOT LABORATORIES LIMITED
SHAREHOLDER
π¬π§ 11334716
SHAREHOLDER
π¬π§ 09563286
SHAREHOLDER
π¬π§ JAVA CAPITAL (CORK) LIMITED
SHAREHOLDER