arrow_back
Entities
MR SHANTILAL GORASIA
unknown
Individual
MR SHANTILAL GORASIA is an individual. Holds positions at 7 companies, including 01916206, JSP ALUMINIUM LIMITED, DURGA TIMBER EUROPE LIMITED, 04947380, 05870265, and 2 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§ 01916206
DIRECTOR
π¬π§ JSP ALUMINIUM LIMITED
DIRECTOR
π¬π§ DURGA TIMBER EUROPE LIMITED
DIRECTOR
π¬π§ 04947380
DIRECTOR
π¬π§ 05870265
DIRECTOR
π¬π§ SS & SH PROPERTIES LTD
DIRECTOR
π¬π§ JP BROTHERS LIMITED
DIRECTOR
π¬π§ 01916206
SECRETARY
π¬π§ JSP ALUMINIUM LIMITED
SECRETARY
π¬π§ DURGA TIMBER EUROPE LIMITED
SECRETARY
π¬π§ 05870265
SECRETARY