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Entities
MR NIRAJ MOHAN
unknown
Individual
MR NIRAJ MOHAN is an individual. Holds positions at 12 companies, including NEW FINANCE SERVICES LIMITED, BROOKLANDS PROPERTY (UK) LIMITED, ELITE ESTATES LIMITED, 12104892, ELITE PROPERTY MANAGEMENT LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEW FINANCE SERVICES LIMITED
SHAREHOLDER
🇬🇧 BROOKLANDS PROPERTY (UK) LIMITED
SHAREHOLDER
🇬🇧 ELITE ESTATES LIMITED
SHAREHOLDER
🇬🇧 12104892
SHAREHOLDER
🇬🇧 ELITE PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 NEW FINANCIAL OPTIONS LIMITED
SHAREHOLDER
🇬🇧 ELITE VENTURE CONTRACTS LIMITED
SHAREHOLDER
🇬🇧 CAPITAL KUDOS HOLDINGS LTD
SHAREHOLDER
🇬🇧 CAPITAL KUDOS LIMITED
SHAREHOLDER
🇬🇧 12472911
SHAREHOLDER
🇬🇧 ELITE PROPERTY NATIONWIDE LIMITED
SHAREHOLDER
🇬🇧 05268060
DIRECTOR