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Entities
MR HITESH HALAI
unknown
Individual
MR HITESH HALAI is an individual. Holds positions at 11069427, OLI GROUP LTD, INTERVENTION SPECIALISTS LTD, THE FONE STUFF LTD, and HKJ HOLDINGS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11069427
SHAREHOLDER
🇬🇧 OLI GROUP LTD
SHAREHOLDER
🇬🇧 INTERVENTION SPECIALISTS LTD
SHAREHOLDER
🇬🇧 THE FONE STUFF LTD
SHAREHOLDER
🇬🇧 HKJ HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 OLI GROUP LTD
DIRECTOR