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Entities
MR DHIRENDRA WAGJIANI
unknown
Individual
MR DHIRENDRA WAGJIANI is an individual. Holds positions at 9 companies, including 13400640, 12927081, KAL RESIDENTIAL LIMITED, CBTC SIGNALLING LIMITED, WAGJIANI HOLDINGS LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13400640
SHAREHOLDER
🇬🇧 12927081
SHAREHOLDER
🇬🇧 KAL RESIDENTIAL LIMITED
SHAREHOLDER
🇬🇧 CBTC SIGNALLING LIMITED
SHAREHOLDER
🇬🇧 WAGJIANI HOLDINGS LTD
SHAREHOLDER
🇬🇧 08803712
SHAREHOLDER
🇬🇧 ASTON JAMES LIMITED
SHAREHOLDER
🇬🇧 MIDDLESEX PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 STANLEY JAMES LTD
SHAREHOLDER
🇬🇧 12927081
DIRECTOR