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Entities
MR PRAVIN HALAI
unknown
Individual
MR PRAVIN HALAI is an individual. Holds positions at ULTIMATE INVESTMENTS LTD and 12461418.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ULTIMATE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 12461418
SHAREHOLDER
🇬🇧 ULTIMATE INVESTMENTS LTD
DIRECTOR
🇬🇧 12461418
DIRECTOR