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Entities
MR NILKANTH KARANIA
unknown
Individual
MR NILKANTH KARANIA is an individual. Holds positions at 8 companies, including GEORGE'S INDUSTRIAL SERVICES LIMITED, 09976878, AIMEE HOLDINGS LIMITED, 12925679, GLK INVESTMENTS LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GEORGE'S INDUSTRIAL SERVICES LIMITED
SHAREHOLDER
π¬π§ 09976878
SHAREHOLDER
π¬π§ AIMEE HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 12925679
SHAREHOLDER
π¬π§ GLK INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ BRIGHT MANOR LIMITED
DIRECTOR
π¬π§ 09976878
DIRECTOR
π¬π§ 12925679
DIRECTOR
π¬π§ GLK INVESTMENTS LIMITED
DIRECTOR
π¬π§ AIMEE HOLDINGS LIMITED
DIRECTOR
π¬π§ KRISHAN INVESTMENTS LIMITED
DIRECTOR
π¬π§ ASPERN GATE LIMITED
SECRETARY
π¬π§ BRIGHT MANOR LIMITED
SECRETARY