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Entities
MR MINHAZ HAIDERALI MANJI
unknown
Individual
MR MINHAZ HAIDERALI MANJI is an individual. Holds positions at 7 companies, including HOSPITALITY & CAPITAL MANAGEMENT LIMITED, HOSPITALITY & CAPITAL MANAGEMENT SWINDON LIMITED, MONTEACUTE HOUSE LIMITED, 03521783, 03506788, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MONTEACUTE HOUSE LIMITED
SHAREHOLDER
π¬π§ 03521783
SHAREHOLDER
π¬π§ 03506788
SHAREHOLDER
π¬π§ THE EMBASSY OF MANKIND
SHAREHOLDER
π¬π§ MHL GULSHAN HOUSE LTD
DIRECTOR