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Entities
MR MOHIT CHANDER MALIK
unknown
Individual
MR MOHIT CHANDER MALIK is an individual. Holds positions at 6 companies, including 13482915, 07217842, VASHISHT INVESTMENTS LTD, SMART STAY HOMES LTD, SHIVAY DEVELOPMENTS LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13482915
SHAREHOLDER
🇬🇧 07217842
SHAREHOLDER
🇬🇧 VASHISHT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SMART STAY HOMES LTD
SHAREHOLDER
🇬🇧 SHIVAY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 THE TILE VAULT LIMITED
SHAREHOLDER
🇬🇧 07217842
DIRECTOR
🇬🇧 SHIVAY DEVELOPMENTS LTD
DIRECTOR
🇬🇧 VASHISHT INVESTMENTS LTD
DIRECTOR
🇬🇧 SMART STAY HOMES LTD
DIRECTOR
🇬🇧 THE TILE VAULT LIMITED
DIRECTOR