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Entities
MR HARSH KANTILAL ONDHIA
unknown
Individual
MR HARSH KANTILAL ONDHIA is an individual. Holds positions at 8 companies, including 08958655, 11826753, ONPAYROLL LIMITED, SEBERT PROPERTIES LIMITED, HANISHON LIMITED, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08958655
SHAREHOLDER
🇬🇧 11826753
SHAREHOLDER
🇬🇧 ONPAYROLL LIMITED
SHAREHOLDER
🇬🇧 SEBERT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HANISHON LIMITED
SHAREHOLDER
🇬🇧 HARON CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 08958886
SHAREHOLDER
🇬🇧 CRESTWOOD INVESTMENTS LIMITED
DIRECTOR
🇬🇧 11826753
DIRECTOR