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Entities
MR DIPAK KUMAR JAMNADAS VITHLANI
unknown
Individual
MR DIPAK KUMAR JAMNADAS VITHLANI is an individual. Holds positions at 12 companies, including VITHLANI PROPERTIES LTD, ROMANY LIMITED, FINEMOTT LIMITED, 06280693, GENCOE PROPERTIES LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ VITHLANI PROPERTIES LTD
SHAREHOLDER
π¬π§ ROMANY LIMITED
SHAREHOLDER
π¬π§ FINEMOTT LIMITED
SHAREHOLDER
π¬π§ 06280693
SHAREHOLDER
π¬π§ GENCOE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 06102268
SHAREHOLDER
π¬π§ FINEMOTT LIMITED
DIRECTOR
π¬π§ GENCOE PROPERTIES LIMITED
DIRECTOR
π¬π§ 05863069
DIRECTOR
π¬π§ ROMANY LIMITED
DIRECTOR
π¬π§ 06102268
DIRECTOR
π¬π§ 06224049
DIRECTOR
π¬π§ 06280693
DIRECTOR
π¬π§ 07206285
DIRECTOR
π¬π§ 07746747
DIRECTOR
π¬π§ VITHLANI PROPERTIES LTD
DIRECTOR
π¬π§ FINEMOTT LIMITED
SECRETARY
π¬π§ 05863069
SECRETARY
π¬π§ ROMANY LIMITED
SECRETARY
π¬π§ 06102268
SECRETARY
π¬π§ 06224049
SECRETARY
π¬π§ OC335139
PARTNER