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Entities
MR MAVJI DHANJI PINDORIA
unknown
Individual
MR MAVJI DHANJI PINDORIA is an individual. Holds positions at 6 companies, including AUM SAI PROPERTY DEVELOPER LTD, AUMSAI CONSTRUCTION LIMITED, 02392963, 02626837, 02918750, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AUM SAI PROPERTY DEVELOPER LTD
SHAREHOLDER
π¬π§ AUMSAI CONSTRUCTION LIMITED
SHAREHOLDER
π¬π§ 02392963
DIRECTOR
π¬π§ 02626837
DIRECTOR
π¬π§ 02918750
DIRECTOR
π¬π§ 03041426
DIRECTOR
π¬π§ AUMSAI CONSTRUCTION LIMITED
DIRECTOR
π¬π§ 03041426
SECRETARY