arrow_back
Entities
MR PARAS MAALDE
unknown
Individual
MR PARAS MAALDE is an individual. Holds positions at 21 companies, including 99 BISHOPSGATE MANAGEMENT LIMITED, WATES CITY POINT SECOND LIMITED, WATES CITY POINT FIRST LIMITED, WAVEGRANGE LIMITED, DREAMCLOSE LIMITED, and 16 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WAVEGRANGE LIMITED
DIRECTOR
π¬π§ DREAMCLOSE LIMITED
DIRECTOR
π¬π§ BOP (GP) HOLDINGS LIMITED
DIRECTOR
π¬π§ BOP (UK) LIMITED
DIRECTOR
π¬π§ 1 LEADENHALL GP LIMITED
DIRECTOR
π¬π§ BOPA UK HOLDINGS LIMITED
DIRECTOR
π¬π§ 12579465
DIRECTOR