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Entities
MR NESHAL MADLANI
unknown
Individual
MR NESHAL MADLANI is an individual. Holds positions at 7 companies, including MAINA IMPORTS LIMITED, VSN PROPERTIES LTD, 09688738, MBN HOMES LTD, 12053108, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MAINA IMPORTS LIMITED
SHAREHOLDER
π¬π§ VSN PROPERTIES LTD
SHAREHOLDER
π¬π§ 09688738
SHAREHOLDER
π¬π§ MBN HOMES LTD
SHAREHOLDER
π¬π§ 12053108
SHAREHOLDER
π¬π§ MAINA IMPORTS LIMITED
DIRECTOR
π¬π§ 05262295
DIRECTOR
π¬π§ VSN PROPERTIES LTD
DIRECTOR
π¬π§ 09688738
DIRECTOR
π¬π§ 12053108
DIRECTOR
π¬π§ MBN HOMES LTD
DIRECTOR