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Entities
Mr Samir Mohanlal Makani
unknown
Individual
Mr Samir Mohanlal Makani is an individual. Holds positions at 6 companies, including SAM DEVELOPERS LTD, JENGA CONSTRUCTION LTD, ANSP CONSTRUCTION LIMITED, 12023472, MAKANI INVESTMENTS AND DEVELOPMENTS LTD, 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
🇬🇧 SAM DEVELOPERS LTD
SHAREHOLDER
🇬🇧 JENGA CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 ANSP CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 12023472
SHAREHOLDER
🇬🇧 MAKANI INVESTMENTS AND DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 SRM PROPERTIES LIMITED
SHAREHOLDER