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Entities
MR MIN BAHADUR THAPA DARLAMI
unknown
Individual
MR MIN BAHADUR THAPA DARLAMI is an individual. Holds positions at 9 companies, including A-Z TRAINING CENTRE LIMITED, A-STAR ESTATES & PROPERTIES LTD, A-STAR FINANCIAL SOLUTIONS UK LTD, A-STAR COMMERCIALS LTD, A-STAR REAL ESTATES 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§ A-Z TRAINING CENTRE LIMITED
SHAREHOLDER
π¬π§ A-STAR ESTATES & PROPERTIES LTD
SHAREHOLDER
π¬π§ A-STAR FINANCIAL SOLUTIONS UK LTD
SHAREHOLDER
π¬π§ A-STAR COMMERCIALS LTD
SHAREHOLDER
π¬π§ A-STAR REAL ESTATES LIMITED
SHAREHOLDER
π¬π§ A STAR MORTGAGES LTD
SHAREHOLDER
π¬π§ A-STAR WILL & ESTATES PLANNING LIMITED
SHAREHOLDER
π¬π§ A-Z TRAINING CENTRE LIMITED
DIRECTOR
π¬π§ 08221242
DIRECTOR
π¬π§ 09309167
DIRECTOR
π¬π§ A STAR MORTGAGES LTD
DIRECTOR