arrow_back
Entities
MR MEHBOOB ISMAIL KANTHARIA
unknown
Individual
MR MEHBOOB ISMAIL KANTHARIA is an individual. Holds positions at GROUPSTAR LIMITED, STAR GROUP PRO LIMITED, and 05609426.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 GROUPSTAR LIMITED
SHAREHOLDER
🇬🇧 STAR GROUP PRO LIMITED
SHAREHOLDER
🇬🇧 GROUPSTAR LIMITED
DIRECTOR
🇬🇧 05609426
DIRECTOR