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Entities
MR MITUL MALDE
unknown
Individual
MR MITUL MALDE is an individual. Holds positions at 9 companies, including PLATINUM CAPITAL CONSULTING LTD, MNSAS CONSULTANTS LTD, EASY CAPITAL HOLDINGS LTD, 07363260, 07404554, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PLATINUM CAPITAL CONSULTING LTD
SHAREHOLDER
🇬🇧 MNSAS CONSULTANTS LTD
SHAREHOLDER
🇬🇧 EASY CAPITAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 07363260
DIRECTOR
🇬🇧 07404554
DIRECTOR
🇬🇧 07404646
DIRECTOR
🇬🇧 07755763
DIRECTOR
🇬🇧 07758570
DIRECTOR
🇬🇧 07758610
DIRECTOR