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Entities
MR MICHAEL MADANI
unknown
Individual
MR MICHAEL MADANI is an individual. Holds positions at 9 companies, including MADELL MANAGEMENT LIMITED, 09563541, FOUR89 PRESTON LIMITED, RESTAURANT OG LIMITED, OG PADELL LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MADELL MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 09563541
SHAREHOLDER
π¬π§ FOUR89 PRESTON LIMITED
SHAREHOLDER
π¬π§ RESTAURANT OG LIMITED
SHAREHOLDER
π¬π§ OG PADELL LIMITED
SHAREHOLDER
π¬π§ BALLANI GROUP LIMITED
SHAREHOLDER
π¬π§ 12655465
SHAREHOLDER
π¬π§ 13729968
SHAREHOLDER
π¬π§ MADANI HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 09563541
DIRECTOR
π¬π§ 12655465
DIRECTOR
π¬π§ 13729968
DIRECTOR