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Entities
MR SHIV SUNDIP ZAVERCHAND HARIA
unknown
Individual
MR SHIV SUNDIP ZAVERCHAND HARIA is an individual. Holds positions at 10 companies, including ELECTRICAL DISTRIBUTING COMPANY LIMITED, 07788937, SJ PROPERTY GROUP LTD, LIFESTYLE PROPERTY PEOPLE LTD, 10168690, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07788937
DIRECTOR
π¬π§ SJ PROPERTY GROUP LTD
DIRECTOR
π¬π§ 10168690
DIRECTOR
π¬π§ 11360401
DIRECTOR
π¬π§ 12076217
DIRECTOR
π¬π§ 12199940
DIRECTOR
π¬π§ SHIV HARIA HOLDINGS LTD
DIRECTOR