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Entities
MR SANJAY MAHTANI
unknown
Individual
MR SANJAY MAHTANI is an individual. Holds positions at 6 companies, including THE KING'S CENTRE LIMITED, OPEN DOORS WITH BROTHER ANDREW, EFFECTIVE INVESTING LIMITED, THE WHEELHOUSE GROUP LIMITED, 10990030, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE KING'S CENTRE LIMITED
DIRECTOR
π¬π§ EFFECTIVE INVESTING LIMITED
DIRECTOR
π¬π§ 10990030
DIRECTOR
π¬π§ 11675281
DIRECTOR