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Entities
MR HARSAD WAGJIANI
unknown
Individual
MR HARSAD WAGJIANI is an individual. Holds positions at B-12 DEVELOPMENT LTD, 05042802, 07650593, A H SPV LTD, and B12 PROJECT MANAGEMENT LTD.
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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
🇬🇧 B-12 DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 05042802
DIRECTOR
🇬🇧 07650593
DIRECTOR
🇬🇧 B-12 DEVELOPMENT LTD
DIRECTOR
🇬🇧 A H SPV LTD
DIRECTOR
🇬🇧 B12 PROJECT MANAGEMENT LTD
DIRECTOR