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Entities
MR MITESH MAKWANA
unknown
Individual
MR MITESH MAKWANA is an individual. Holds positions at 12724287, NEEDFUL THINGZ LIMITED, ALTO VERDE HOLDINGS LIMITED, and DR K IPCO LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12724287
SHAREHOLDER
🇬🇧 NEEDFUL THINGZ LIMITED
SHAREHOLDER
🇬🇧 ALTO VERDE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 DR K IPCO LIMITED
SHAREHOLDER
🇬🇧 12724287
DIRECTOR