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Entities
MR HARJI KESHRA JESHANI
unknown
Individual
MR HARJI KESHRA JESHANI is an individual. Holds positions at EDEN (BEATTIES) LIMITED, TENBY IMPORTS & EXPORTS LTD, and KATKO INVESTMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EDEN (BEATTIES) LIMITED
SHAREHOLDER
🇬🇧 TENBY IMPORTS & EXPORTS LTD
SHAREHOLDER
🇬🇧 KATKO INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TENBY IMPORTS & EXPORTS LTD
DIRECTOR
🇬🇧 KATKO INVESTMENTS LIMITED
DIRECTOR
🇬🇧 EDEN (BEATTIES) LIMITED
DIRECTOR