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Entities
MR MUSHTAQALI BHAUDIN PARKAR
unknown
Individual
MR MUSHTAQALI BHAUDIN PARKAR is an individual. Holds positions at 12 companies, including JAKHARIA PROPERTIES LIMITED, 11510905, 11511735, MELDON DEVELOPMENTS LTD, 11240111, and 7 others.
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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
🇬🇧 JAKHARIA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 11510905
SHAREHOLDER
🇬🇧 11511735
SHAREHOLDER
🇬🇧 MELDON DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 11240111
SHAREHOLDER
🇬🇧 CHUI PROPERTIES LTD
SHAREHOLDER
🇬🇧 11511830
SHAREHOLDER
🇬🇧 11366206
SHAREHOLDER
🇬🇧 RAINTLEY PROPERTIES LTD
SHAREHOLDER
🇬🇧 JOINT VENTURE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SAFF INVESTMENTS LTD
SHAREHOLDER
🇬🇧 EXLEY PROJECTS LTD
DIRECTOR