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Entities
MR SHENAN MADHANI
unknown
Individual
MR SHENAN MADHANI is an individual. Holds positions at 10044085, 09742614, BISMARCK ROCK PROPERTIES LIMITED, and 11680528.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10044085
SHAREHOLDER
π¬π§ 09742614
SHAREHOLDER
π¬π§ BISMARCK ROCK PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 11680528
SHAREHOLDER
π¬π§ 09742614
DIRECTOR
π¬π§ 10044085
DIRECTOR
π¬π§ 11680528
DIRECTOR