arrow_back
Entities
MR MUKUND KATARIA
unknown
Individual
MR MUKUND KATARIA is an individual. Holds positions at 9 companies, including LEE CIRCLE DEVELOPMENTS LIMITED, GODINO ESTATES LIMITED, BLUEBELLS LIMITED, HAWKESMOOR PROPERTIES LTD, (KD) PEARL HOLDING LTD, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ LEE CIRCLE DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ GODINO ESTATES LIMITED
SHAREHOLDER
π¬π§ BLUEBELLS LIMITED
SHAREHOLDER
π¬π§ HAWKESMOOR PROPERTIES LTD
SHAREHOLDER
π¬π§ (KD) PEARL HOLDING LTD
SHAREHOLDER
π¬π§ HILLGREEN PROPERTY LTD
SHAREHOLDER
π¬π§ BLUEBELLS LIMITED
DIRECTOR
π¬π§ HILLGREEN PROPERTY LTD
DIRECTOR
π¬π§ HAWKESMOOR PROPERTIES LTD
DIRECTOR
π¬π§ GODINO ESTATES LIMITED
DIRECTOR
π¬π§ 05436882
DIRECTOR
π¬π§ GODINO APARTHOTEL LIMITED
DIRECTOR
π¬π§ SPRR LIMITED
DIRECTOR
π¬π§ HILLGREEN PROPERTY LTD
SECRETARY
π¬π§ HAWKESMOOR PROPERTIES LTD
SECRETARY
π¬π§ GODINO ESTATES LIMITED
SECRETARY