arrow_back
Entities
MR SAMEER MAKANI
unknown
Individual
MR SAMEER MAKANI is an individual. Holds positions at 10 companies, including 05846924, SAM DEVELOPERS LTD, 06841882, MAKANI INVESTMENTS AND DEVELOPMENTS LTD, SRM PROPERTIES LIMITED, and 5 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 05846924
DIRECTOR
π¬π§ SAM DEVELOPERS LTD
DIRECTOR
π¬π§ 06841882
DIRECTOR
π¬π§ SRM PROPERTIES LIMITED
DIRECTOR
π¬π§ 12023472
DIRECTOR
π¬π§ 12776893
DIRECTOR
π¬π§ VISION EMPORIUM LIMITED
DIRECTOR
π¬π§ JENGA CONSTRUCTION LTD
DIRECTOR