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Entities
MR MEHBOOB VALLI DUDHWALA
unknown
Individual
MR MEHBOOB VALLI DUDHWALA is an individual. Holds positions at 8 companies, including ANCHORA INTERNATIONAL LIMITED, MAJOR IMPORT EXPORT LIMITED, 12314739, 12416819, 03419093, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ANCHORA INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 MAJOR IMPORT EXPORT LIMITED
SHAREHOLDER
🇬🇧 12314739
SHAREHOLDER
🇬🇧 12416819
SHAREHOLDER
🇬🇧 03419093
DIRECTOR
🇬🇧 MAJOR IMPORT EXPORT LIMITED
DIRECTOR
🇬🇧 04600203
DIRECTOR
🇬🇧 06705120
DIRECTOR
🇬🇧 ANCHORA INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 12314739
DIRECTOR
🇬🇧 12416819
DIRECTOR
🇬🇧 SKYHIGH INVESTMENTS LTD
DIRECTOR
🇬🇧 04600203
SECRETARY