arrow_back
Entities
MR MAULIK JAGDISH GANDHI
unknown
Individual
MR MAULIK JAGDISH GANDHI is an individual. Holds positions at 7 companies, including JSK HOLDINGS GROUP LIMITED, JSK DEVELOPMENT AND SERVICES LIMITED, WARWICKSHIRE CHESS ASSOCIATION LTD, 11266553, I MUST HAVE IT LTD, and 2 others.
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§ JSK HOLDINGS GROUP LIMITED
SHAREHOLDER
π¬π§ 11266553
DIRECTOR
π¬π§ I MUST HAVE IT LTD
DIRECTOR
π¬π§ JSK HOLDINGS GROUP LIMITED
DIRECTOR
π¬π§ MEDICAL EXPERT REPORTS LTD
DIRECTOR
π¬π§ MALDIVES LTD
DIRECTOR