arrow_back
Entities
MR KIRITKUMAR KANUBHAI DONGA
unknown
Individual
MR KIRITKUMAR KANUBHAI DONGA is an individual. Holds positions at 6 companies, including ELCCARA LIMITED, 12629875, MEGA LAND INVESTMENTS LIMITED, ELCCARA INVESTMENTS LIMITED, NOTTINGHAMSHIRE PROPERTIES LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ELCCARA LIMITED
SHAREHOLDER
π¬π§ 12629875
SHAREHOLDER
π¬π§ MEGA LAND INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ ELCCARA INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ NOTTINGHAMSHIRE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ ELCCARA IMMIGRATION CONSULTANCY LIMITED
SHAREHOLDER
π¬π§ ELCCARA LIMITED
DIRECTOR
π¬π§ ELCCARA INVESTMENTS LIMITED
DIRECTOR