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Entities
MR RAJIV BATHIA
unknown
Individual
MR RAJIV BATHIA is an individual. Holds positions at 09012214, LINKSWAY INVESTMENTS LTD., 09183765, AMB PROPERTY LTD, and AMB PROPERTY (NORTHWOOD) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09012214
SHAREHOLDER
π¬π§ LINKSWAY INVESTMENTS LTD.
SHAREHOLDER
π¬π§ 09183765
SHAREHOLDER
π¬π§ AMB PROPERTY LTD
DIRECTOR
π¬π§ LINKSWAY INVESTMENTS LTD.
DIRECTOR