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Entities
MR BHAVIN JEETENDRA HALAI
unknown
Individual
MR BHAVIN JEETENDRA HALAI is an individual. Holds positions at PINPOINT PROPERTIES LTD, ETERNAL GROUP LTD, PINPOINT COMMERCIAL LTD, and ARBEE GOODS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PINPOINT PROPERTIES LTD
SHAREHOLDER
🇬🇧 ETERNAL GROUP LTD
SHAREHOLDER
🇬🇧 PINPOINT COMMERCIAL LTD
SHAREHOLDER
🇬🇧 ARBEE GOODS LTD
SHAREHOLDER
🇬🇧 ARBEE GOODS LTD
DIRECTOR