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Entities
MR RASHMI MISTRY
unknown
Individual
MR RASHMI MISTRY is an individual. Holds positions at 9 companies, including SPOT GLOBAL INVESTMENT LIMITED, E-SCRIBE LIMITED, MISTRY CONSTRUCTION LTD, MODGRAPH CONSULTANTS LIMITED, 02549199, 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§ SPOT GLOBAL INVESTMENT LIMITED
SHAREHOLDER
π¬π§ E-SCRIBE LIMITED
SHAREHOLDER
π¬π§ MISTRY CONSTRUCTION LTD
SHAREHOLDER
π¬π§ MODGRAPH CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ 02549199
DIRECTOR
π¬π§ 02630445
DIRECTOR
π¬π§ E-SCRIBE LIMITED
DIRECTOR
π¬π§ 03608293
DIRECTOR
π¬π§ 05941239
DIRECTOR
π¬π§ MISTRY CONSTRUCTION LTD
DIRECTOR
π¬π§ 05941239
SECRETARY
π¬π§ HRSC LLP
PARTNER