arrow_back
Entities
MR HATIMALI DUNGARWALLA
unknown
Individual
MR HATIMALI DUNGARWALLA is an individual. Holds positions at 6 companies, including 08117097, WATERMILL WINES LTD., TERRA ORGANICA LIMITED, ASK MUMMY & DADDY LTD, WHITEFRIAR INVESTMENTS LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08117097
SHAREHOLDER
🇬🇧 WATERMILL WINES LTD.
SHAREHOLDER
🇬🇧 TERRA ORGANICA LIMITED
SHAREHOLDER
🇬🇧 ASK MUMMY & DADDY LTD
SHAREHOLDER
🇬🇧 WHITEFRIAR INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 WHITEFRIAR LIMITED
DIRECTOR