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Entities
MR BHAVESH HALAI
unknown
Individual
MR BHAVESH HALAI is an individual. Holds positions at 10527576, BHK INVESTMENTS LTD, and 10772128.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10527576
SHAREHOLDER
🇬🇧 BHK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 10527576
DIRECTOR
🇬🇧 10772128
DIRECTOR