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Entities
MR KANESH MASHRU
unknown
Individual
MR KANESH MASHRU is an individual. Holds positions at 21 companies, including BROADWING CASTLE MOAT LTD, KIARA INVESTMENTS LIMITED, 11550060, KKL HOLDINGS LIMITED, 11086965, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BROADWING CASTLE MOAT LTD
SHAREHOLDER
π¬π§ KIARA INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 11550060
SHAREHOLDER
π¬π§ KKL HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 11086965
SHAREHOLDER
π¬π§ 11550119
SHAREHOLDER
π¬π§ 1DENTAL HOUSE LTD
SHAREHOLDER
π¬π§ DENTAL HOUSE PROPERTY COMPANY LIMITED
SHAREHOLDER
π¬π§ BROADWING SOUTHFIELDS LTD
SHAREHOLDER
π¬π§ 04972636
DIRECTOR
π¬π§ 05141967
DIRECTOR
π¬π§ 05203198
DIRECTOR
π¬π§ KIARA INVESTMENTS LIMITED
DIRECTOR
π¬π§ 07260878
DIRECTOR
π¬π§ 07581243
DIRECTOR
π¬π§ 10268047
DIRECTOR
π¬π§ 1DENTAL HOUSE LTD
DIRECTOR
π¬π§ KKL HOLDINGS LIMITED
DIRECTOR
π¬π§ KKL DEEPING LIMITED
DIRECTOR
π¬π§ 10750504
DIRECTOR
π¬π§ 10750532
DIRECTOR
π¬π§ 11086965
DIRECTOR
π¬π§ BROADWING SOUTHFIELDS LTD
DIRECTOR
π¬π§ BROADWING LITTLE LONDON LTD
DIRECTOR
π¬π§ BROADWING CASTLE MOAT LTD
DIRECTOR
π¬π§ BROADWING NEWCO LIMITED
DIRECTOR
π¬π§ 11550060
DIRECTOR
π¬π§ 11550119
DIRECTOR
π¬π§ 11801799
DIRECTOR