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Entities
MR MITUL SHASHIKANT GADHIA
unknown
Individual
MR MITUL SHASHIKANT GADHIA is an individual. Holds positions at 11 companies, including TAYLORS 1992 LTD, 08086085, ASLAN REAL ESTATE LTD, 12081482, 14239781, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TAYLORS 1992 LTD
SHAREHOLDER
π¬π§ 08086085
SHAREHOLDER
π¬π§ ASLAN REAL ESTATE LTD
SHAREHOLDER
π¬π§ 12081482
SHAREHOLDER
π¬π§ 14239781
SHAREHOLDER
π¬π§ BODEN SAMUEL WILLS & TRUSTS LTD
SHAREHOLDER
π¬π§ 15060132
SHAREHOLDER
π¬π§ 04197156
SHAREHOLDER
π¬π§ AVANTE FINANCIAL LTD
SHAREHOLDER
π¬π§ 07621072
DIRECTOR
π¬π§ GADHIA HOMES LTD
DIRECTOR