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Entities
MR NISHANT GUPTA
unknown
Individual
MR NISHANT GUPTA is an individual. Holds positions at 9 companies, including NIVTAR PROPERTY LIMITED, CHESS PROPERTIES LIMITED, MAHA PROPERTY LIMITED, NIVTAR DISTRIBUTION LIMITED, INTERTOP LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NIVTAR PROPERTY LIMITED
SHAREHOLDER
π¬π§ CHESS PROPERTIES LIMITED
SHAREHOLDER
π¬π§ MAHA PROPERTY LIMITED
SHAREHOLDER
π¬π§ NIVTAR DISTRIBUTION LIMITED
SHAREHOLDER
π¬π§ INTERTOP LIMITED
DIRECTOR
π¬π§ 04901148
DIRECTOR
π¬π§ BRANDVINE LTD
DIRECTOR
π¬π§ MAHA PROPERTY LIMITED
DIRECTOR
π¬π§ MAHA 2021 LIMITED
DIRECTOR
π¬π§ 04901148
SECRETARY