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Entities
MR ROHIT RAMNIKLAL SANGHVI
unknown
Individual
MR ROHIT RAMNIKLAL SANGHVI is an individual. Holds positions at 6 companies, including 13202907, ROHIT R SANGHVI LIMITED, SUMAN ESTATES LIMITED, SHERWOOD VENTURES LIMITED, AMARA LEGAL SERVICES LIMITED, and 1 other.
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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
π¬π§ 13202907
SHAREHOLDER
π¬π§ ROHIT R SANGHVI LIMITED
SHAREHOLDER
π¬π§ SUMAN ESTATES LIMITED
SHAREHOLDER
π¬π§ SHERWOOD VENTURES LIMITED
SHAREHOLDER
π¬π§ AMARA LEGAL SERVICES LIMITED
SHAREHOLDER
π¬π§ SHERWOOD VENTURES LIMITED
DIRECTOR
π¬π§ ROHIT R SANGHVI LIMITED
DIRECTOR
π¬π§ SUMAN ESTATES LIMITED
DIRECTOR
π¬π§ 13202907
DIRECTOR
π¬π§ LILYDAWN LIMITED
SECRETARY