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Entities
MR NAINDRA HALAI
unknown
Individual
MR NAINDRA HALAI is an individual. Holds positions at LEAPFROG HOLDINGS LIMITED, IMS IGNITE MAINTENANCE SERVICES LTD, HKJ HOLDINGS LIMITED, TRISHUL PROPERTY VENTURES LIMITED, and HEP SUPPLIES LIMITED.
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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
π¬π§ LEAPFROG HOLDINGS LIMITED
SHAREHOLDER
π¬π§ IMS IGNITE MAINTENANCE SERVICES LTD
SHAREHOLDER
π¬π§ HKJ HOLDINGS LIMITED
SHAREHOLDER
π¬π§ TRISHUL PROPERTY VENTURES LIMITED
SHAREHOLDER
π¬π§ HEP SUPPLIES LIMITED
DIRECTOR
π¬π§ LEAPFROG HOLDINGS LIMITED
DIRECTOR
π¬π§ HKJ HOLDINGS LIMITED
DIRECTOR
π¬π§ HEP SUPPLIES LIMITED
SECRETARY