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Entities
MR MAHESH SINGADIA
unknown
Individual
MR MAHESH SINGADIA is an individual. Holds positions at 7 companies, including ST.DAVID'S LIMITED, ASHLEY HOUSING LIMITED, MELENA LTD, 04351713, 05104727, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ST.DAVID'S LIMITED
SHAREHOLDER
π¬π§ ASHLEY HOUSING LIMITED
SHAREHOLDER
π¬π§ MELENA LTD
SHAREHOLDER
π¬π§ ST.DAVID'S LIMITED
DIRECTOR
π¬π§ 04351713
DIRECTOR
π¬π§ 05104727
DIRECTOR
π¬π§ 05999681
DIRECTOR
π¬π§ 07258531
DIRECTOR
π¬π§ ASHLEY HOUSING LIMITED
DIRECTOR
π¬π§ MELENA LTD
DIRECTOR