arrow_back
Entities
MR NEIL PARESH MAROO
unknown
Individual
MR NEIL PARESH MAROO is an individual. Holds positions at N2 PROPERTY LTD, 12358685, NMTM PROPERTY LTD, and NM HOLDCO LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ N2 PROPERTY LTD
SHAREHOLDER
π¬π§ 12358685
SHAREHOLDER
π¬π§ NMTM PROPERTY LTD
SHAREHOLDER
π¬π§ NM HOLDCO LTD
SHAREHOLDER
π¬π§ N2 PROPERTY LTD
DIRECTOR
π¬π§ 12358685
DIRECTOR