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Entities
MR HITESH GORDHANDAS GHELANI
unknown
Individual
MR HITESH GORDHANDAS GHELANI is an individual. Holds positions at 6 companies, including GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED, 03276662, NEWTECH MARKETING NETWORK LIMITED, ZONEMEX LIMITED, 03880335, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03276662
DIRECTOR
π¬π§ ZONEMEX LIMITED
DIRECTOR
π¬π§ 03880335
DIRECTOR
π¬π§ 05205838
DIRECTOR
π¬π§ 03276662
SECRETARY