arrow_back
Entities
MR MINESH GATHANI
unknown
Individual
MR MINESH GATHANI is an individual. Holds positions at 7 companies, including KAVANTI LTD, CREXBOURNE LIMITED, 01503975, 02750363, 04201086, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ KAVANTI LTD
SHAREHOLDER
π¬π§ CREXBOURNE LIMITED
SHAREHOLDER
π¬π§ CREXBOURNE LIMITED
DIRECTOR
π¬π§ 01503975
DIRECTOR
π¬π§ 02750363
DIRECTOR
π¬π§ 04201086
DIRECTOR
π¬π§ KAVANTI LTD
DIRECTOR
π¬π§ 01918930
SECRETARY
π¬π§ 02750363
SECRETARY
π¬π§ 02901254
SECRETARY