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Entities
MR NEIL RATAN MALKHANDI
unknown
Individual
MR NEIL RATAN MALKHANDI is an individual. Holds positions at PROSPECT HOUSE (RAINHILL) LIMITED, ENAREM 2 LTD, PUKKAH LIMITED, and ENAREM LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PROSPECT HOUSE (RAINHILL) LIMITED
SHAREHOLDER
🇬🇧 ENAREM 2 LTD
SHAREHOLDER
🇬🇧 PUKKAH LIMITED
SHAREHOLDER
🇬🇧 ENAREM LTD
SHAREHOLDER
🇬🇧 PUKKAH LIMITED
DIRECTOR
🇬🇧 ENAREM LTD
DIRECTOR
🇬🇧 ENAREM 2 LTD
DIRECTOR
🇬🇧 PROSPECT HOUSE (RAINHILL) LIMITED
DIRECTOR