arrow_back
Entities
MR RAVI PRADIP MASHRU
unknown
Individual
MR RAVI PRADIP MASHRU is an individual. Holds positions at 8 companies, including 15230247, XMTS GROUP LTD, R & A SALES LTD, 14273431, AMAIRA HOLDINGS LTD, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 15230247
SHAREHOLDER
🇬🇧 XMTS GROUP LTD
SHAREHOLDER
🇬🇧 R & A SALES LTD
SHAREHOLDER
🇬🇧 14273431
SHAREHOLDER
🇬🇧 AMAIRA HOLDINGS LTD
SHAREHOLDER
🇬🇧 12036066
SHAREHOLDER
🇬🇧 BML TRADING LTD
SHAREHOLDER
🇬🇧 R & A SALES LTD
DIRECTOR
🇬🇧 12036066
DIRECTOR
🇬🇧 14273431
DIRECTOR
🇬🇧 XPLORE RECRUITMENT UK LTD
DIRECTOR
🇬🇧 BML TRADING LTD
DIRECTOR