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Entities
MR NILESH PAREKH
unknown
Individual
MR NILESH PAREKH is an individual. Holds positions at MATRA LTD, JAI AMBAY LIMITED, PLEATCROWN LIMITED, and NATIONAL FEDERATION OF SUBPOSTMASTERS.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MATRA LTD
SHAREHOLDER
π¬π§ JAI AMBAY LIMITED
SHAREHOLDER
π¬π§ PLEATCROWN LIMITED
DIRECTOR
π¬π§ JAI AMBAY LIMITED
DIRECTOR
π¬π§ MATRA LTD
DIRECTOR
π¬π§ JAI AMBAY LIMITED
SECRETARY