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Entities
MR NEEL RAMESH MAGON
unknown
Individual
MR NEEL RAMESH MAGON is an individual. Holds positions at 15 companies, including MAGON REALTY LIMITED, MAGON PROPERTY LIMITED, CUMBERLAND PROPERTY INVESTMENTS LIMITED, MAGON COMMERCIAL LTD, 08316841, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MAGON REALTY LIMITED
SHAREHOLDER
π¬π§ MAGON PROPERTY LIMITED
SHAREHOLDER
π¬π§ CUMBERLAND PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ MAGON COMMERCIAL LTD
SHAREHOLDER
π¬π§ 08316841
SHAREHOLDER
π¬π§ OC430685
SHAREHOLDER
π¬π§ 08751326
SHAREHOLDER
π¬π§ 08392782
SHAREHOLDER
π¬π§ MAGON INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ AMANNIPROP LTD
SHAREHOLDER
π¬π§ 06437201
DIRECTOR
π¬π§ MAGON COMMERCIAL LTD
DIRECTOR
π¬π§ 08255892
DIRECTOR
π¬π§ MAGON REALTY LIMITED
DIRECTOR
π¬π§ 08316841
DIRECTOR
π¬π§ 08392341
DIRECTOR
π¬π§ 08392782
DIRECTOR
π¬π§ 08410446
DIRECTOR
π¬π§ MAGON PROPERTY LIMITED
DIRECTOR
π¬π§ 08751326
DIRECTOR
π¬π§ MAGON INVESTMENTS LIMITED
DIRECTOR
π¬π§ RIVERSIDE OFFICES LTD
DIRECTOR
π¬π§ AMANNIPROP LTD
DIRECTOR
π¬π§ 06437201
SECRETARY
π¬π§ OC430685
PARTNER