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Entities
MR ROHIN MALHOTRA
unknown
Individual
MR ROHIN MALHOTRA is an individual. Holds positions at 7 companies, including BOOFEL ENTERPRISES LIMITED, ST HILDA'S ROAD NO 7 LIMITED, FIXING US LTD., 05872467, 07868882, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BOOFEL ENTERPRISES LIMITED
SHAREHOLDER
π¬π§ ST HILDA'S ROAD NO 7 LIMITED
SHAREHOLDER
π¬π§ FIXING US LTD.
SHAREHOLDER
π¬π§ 05872467
DIRECTOR
π¬π§ BOOFEL ENTERPRISES LIMITED
DIRECTOR
π¬π§ 07868882
DIRECTOR
π¬π§ 08506731
DIRECTOR
π¬π§ FIXING US LTD.
DIRECTOR
π¬π§ 11156837
DIRECTOR