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Entities
MR NAILESH GORDHANDAS RUPARELIA
unknown
Individual
MR NAILESH GORDHANDAS RUPARELIA is an individual. Holds positions at 17 companies, including NGR & CO (SURREY) LTD, 05752651, 03881620, 04096634, 04282658, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NGR & CO (SURREY) LTD
SHAREHOLDER
π¬π§ 05752651
SHAREHOLDER
π¬π§ 03881620
DIRECTOR
π¬π§ 04096634
DIRECTOR
π¬π§ 04282658
DIRECTOR
π¬π§ 04282911
DIRECTOR
π¬π§ 04544902
DIRECTOR
π¬π§ 05445344
DIRECTOR
π¬π§ 05752651
DIRECTOR
π¬π§ 05762423
DIRECTOR
π¬π§ 05772510
DIRECTOR
π¬π§ 06147680
DIRECTOR
π¬π§ 06653169
DIRECTOR
π¬π§ 07230640
DIRECTOR
π¬π§ 07271802
DIRECTOR
π¬π§ 08487519
DIRECTOR
π¬π§ NGR & CO (SURREY) LTD
DIRECTOR
π¬π§ 01902722
SECRETARY
π¬π§ 05445344
SECRETARY
π¬π§ 06046472
SECRETARY