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Entities
MR NILESH NATHWANI
unknown
Individual
MR NILESH NATHWANI is an individual. Holds positions at 12 companies, including GLUCO RX LIMITED, DISPOSABLE MEDICAL EQUIPMENT LTD, AMAALA PROPERTIES LIMITED, APNE LIMITED, 11764446, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GLUCO RX LIMITED
SHAREHOLDER
π¬π§ DISPOSABLE MEDICAL EQUIPMENT LTD
SHAREHOLDER
π¬π§ AMAALA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ APNE LIMITED
SHAREHOLDER
π¬π§ 11764446
SHAREHOLDER
π¬π§ RADNAT LTD
DIRECTOR
π¬π§ 08963661
DIRECTOR
π¬π§ 09717374
DIRECTOR
π¬π§ 10930325
DIRECTOR
π¬π§ CONKER PJ LIMITED
DIRECTOR
π¬π§ 11764446
DIRECTOR
π¬π§ BELL STREET (2021) LIMITED
DIRECTOR