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Entities
MR NAMAN PATHAK
unknown
Individual
MR NAMAN PATHAK is an individual. Holds positions at 28 companies, including CRECK 3 LIMITED, PATHAK PROPERTIES LIMITED, 11660822, MARENGO CONSTRUCTION LTD, FIFTY ONE THE MALL LIMITED, and 23 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CRECK 3 LIMITED
SHAREHOLDER
π¬π§ PATHAK PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 11660822
SHAREHOLDER
π¬π§ MARENGO CONSTRUCTION LTD
SHAREHOLDER
π¬π§ FIFTY ONE THE MALL LIMITED
SHAREHOLDER
π¬π§ 08729201
SHAREHOLDER
π¬π§ 11095777
SHAREHOLDER
π¬π§ 10835472
SHAREHOLDER
π¬π§ MARLBOROUGH MOUNTBATTEN LIMITED
SHAREHOLDER
π¬π§ EKAM 12 LIMITED
SHAREHOLDER
π¬π§ QTOWN MOUNTBATTEN LIMITED
SHAREHOLDER
π¬π§ CR8 PROPERTY DEVELOPMENT (UK) LIMITED
SHAREHOLDER
π¬π§ RHILL1 LIMITED
SHAREHOLDER
π¬π§ NP9 HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 09904397
SHAREHOLDER
π¬π§ 10491266
SHAREHOLDER
π¬π§ UNPR LIMITED
SHAREHOLDER
π¬π§ 11554277
SHAREHOLDER
π¬π§ NP3 LIMITED
SHAREHOLDER
π¬π§ SOMERSET9 LIMITED
SHAREHOLDER
π¬π§ 08645549
SHAREHOLDER
π¬π§ 10368239
SHAREHOLDER
π¬π§ 09903719
SHAREHOLDER
π¬π§ 10807909
SHAREHOLDER
π¬π§ NP9 INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ STUDLAND6 LIMITED
SHAREHOLDER
π¬π§ CRECK LIMITED
SHAREHOLDER
π¬π§ QTOWN MOUNTBATTEN LIMITED
DIRECTOR