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Entities
MR HITEN ARUNKUMAR BATHIA
unknown
Individual
MR HITEN ARUNKUMAR BATHIA is an individual. Holds positions at BURFORD ASSOCIATES LIMITED, OC306111, HAB LTD, and FELGOLD TRADING CO. LIMITED.
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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
🇬🇧 BURFORD ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 OC306111
SHAREHOLDER
🇬🇧 HAB LTD
SHAREHOLDER
🇬🇧 FELGOLD TRADING CO. LIMITED
DIRECTOR