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Entities
MR NISHIL NATHWANI
unknown
Individual
MR NISHIL NATHWANI is an individual. Holds positions at 17 companies, including THE HANDMADE GIFT COMPANY LTD, ENCHANTED VENTURES LTD, DAO CHOW LTD, 90 SQUARED LTD, ASANA LEISURE LIMITED, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE HANDMADE GIFT COMPANY LTD
SHAREHOLDER
π¬π§ ENCHANTED VENTURES LTD
SHAREHOLDER
π¬π§ DAO CHOW LTD
SHAREHOLDER
π¬π§ 90 SQUARED LTD
SHAREHOLDER
π¬π§ ASANA LEISURE LIMITED
SHAREHOLDER
π¬π§ ALUNA LEISURE LIMITED
SHAREHOLDER
π¬π§ 10290753
SHAREHOLDER
π¬π§ JIGSAW COMMERCE LIMITED
SHAREHOLDER
π¬π§ SEO PLUGGED LTD
SHAREHOLDER
π¬π§ 90 SQUARED CRESWELL LIMITED
SHAREHOLDER
π¬π§ 90 SQUARED SPILLS MEADOW LIMITED
SHAREHOLDER
π¬π§ THAI EDGE LIMITED
SHAREHOLDER
π¬π§ 12058329
SHAREHOLDER
π¬π§ PRIME 99 LTD
SHAREHOLDER
π¬π§ TWIST ARCADIA LIMITED
SHAREHOLDER
π¬π§ THAI EDGE LIMITED
DIRECTOR
π¬π§ 07649419
DIRECTOR
π¬π§ SEO PLUGGED LTD
DIRECTOR
π¬π§ ALUNA LEISURE LIMITED
DIRECTOR
π¬π§ 10290753
DIRECTOR
π¬π§ 90 INVESTMENTS LIMITED
DIRECTOR
π¬π§ 12058329
DIRECTOR
π¬π§ ASANA LEISURE LIMITED
DIRECTOR
π¬π§ ENCHANTED VENTURES LTD
DIRECTOR
π¬π§ JIGSAW COMMERCE LIMITED
DIRECTOR