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Entities
MR BHAVIK VARSANI
unknown
Individual
MR BHAVIK VARSANI is an individual. Holds positions at 9 companies, including NIMARA HOLDINGS LTD, GLASS DIVIDE HOLDINGS LTD, AKSHARDHAM FUNERAL DIRECTORS LIMITED, FIRE STOP PARTITIONS LIMITED, 10415648, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NIMARA HOLDINGS LTD
SHAREHOLDER
π¬π§ GLASS DIVIDE HOLDINGS LTD
SHAREHOLDER
π¬π§ AKSHARDHAM FUNERAL DIRECTORS LIMITED
SHAREHOLDER
π¬π§ FIRE STOP PARTITIONS LIMITED
SHAREHOLDER
π¬π§ 10415648
SHAREHOLDER
π¬π§ 14767209
SHAREHOLDER
π¬π§ PEAK LINE INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 09612991
DIRECTOR
π¬π§ 10415648
DIRECTOR
π¬π§ 12505926
DIRECTOR
π¬π§ 14767209
DIRECTOR
π¬π§ NIMARA HOLDINGS LTD
DIRECTOR