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Entities
MR KAMAL JETHALAL RAVALIYA
unknown
Individual
MR KAMAL JETHALAL RAVALIYA is an individual. Holds positions at RAVALIYA INVESTMENTS LTD, THE FRAMING CENTRE LIMITED, 07166049, U'LUVKA LTD, and ULUVKA(LONDON) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ RAVALIYA INVESTMENTS LTD
SHAREHOLDER
π¬π§ THE FRAMING CENTRE LIMITED
SHAREHOLDER
π¬π§ 07166049
SHAREHOLDER
π¬π§ 07166049
DIRECTOR
π¬π§ U'LUVKA LTD
DIRECTOR
π¬π§ THE FRAMING CENTRE LIMITED
DIRECTOR
π¬π§ ULUVKA(LONDON) LIMITED
DIRECTOR
π¬π§ RAVALIYA INVESTMENTS LTD
DIRECTOR