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Entities
MR MILESH KHAKHAR
unknown
Individual
MR MILESH KHAKHAR is an individual. Holds positions at MINI INVESTMENT GROUP LIMITED, 12526918, and 15548212.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MINI INVESTMENT GROUP LIMITED
SHAREHOLDER
π¬π§ 12526918
SHAREHOLDER
π¬π§ 15548212
SHAREHOLDER
π¬π§ 12526918
DIRECTOR
π¬π§ 15548212
DIRECTOR