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Entities
MR SHIV SUNDIP ZAVERCHAND HARIA
unknown
Individual
MR SHIV SUNDIP ZAVERCHAND HARIA is an individual. Holds positions at 6 companies, including 10168690, LIFESTYLE LETTINGS & MANAGEMENT LTD, ELECTRICAL DISTRIBUTING COMPANY LIMITED, SJ PROPERTY GROUP LTD, LIFESTYLE REFURBISHMENTS LTD, 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§ 10168690
SHAREHOLDER
π¬π§ LIFESTYLE LETTINGS & MANAGEMENT LTD
SHAREHOLDER
π¬π§ ELECTRICAL DISTRIBUTING COMPANY LIMITED
SHAREHOLDER
π¬π§ SJ PROPERTY GROUP LTD
SHAREHOLDER
π¬π§ LIFESTYLE REFURBISHMENTS LTD
SHAREHOLDER
π¬π§ 16142285
SHAREHOLDER