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Entities
MR NILESH RAMANBHAI MARVADI
unknown
Individual
MR NILESH RAMANBHAI MARVADI is an individual. Holds positions at RELENTUM LTD, KAMZ & CO PROPERTIES LLP, 13185614, AK PRIME LIMITED, and 13515928.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RELENTUM LTD
SHAREHOLDER
🇬🇧 KAMZ & CO PROPERTIES LLP
SHAREHOLDER
🇬🇧 13185614
SHAREHOLDER
🇬🇧 AK PRIME LIMITED
SHAREHOLDER
🇬🇧 13515928
SHAREHOLDER
🇬🇧 13185614
DIRECTOR
🇬🇧 13515928
DIRECTOR
🇬🇧 AK PRIME LIMITED
DIRECTOR
🇬🇧 RELENTUM LTD
DIRECTOR
🇬🇧 KAMZ & CO PROPERTIES LLP
PARTNER