arrow_back
Entities
MR MUKESH MAVJI KARSAN
unknown
Individual
MR MUKESH MAVJI KARSAN is an individual. Holds positions at 6 companies, including 10264034, HI GROUP LTD, GEM INTERNATIONAL UK LIMITED, GEM HERITAGE UK LTD, 06358998, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10264034
SHAREHOLDER
🇬🇧 HI GROUP LTD
SHAREHOLDER
🇬🇧 GEM INTERNATIONAL UK LIMITED
SHAREHOLDER
🇬🇧 GEM HERITAGE UK LTD
SHAREHOLDER
🇬🇧 GEM INTERNATIONAL UK LIMITED
DIRECTOR
🇬🇧 GEM HERITAGE UK LTD
DIRECTOR
🇬🇧 06358998
DIRECTOR
🇬🇧 06550116
DIRECTOR
🇬🇧 HI GROUP LTD
DIRECTOR
🇬🇧 10264034
DIRECTOR