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Entities
MR SHIVAN MURJI HALAI
unknown
Individual
MR SHIVAN MURJI HALAI is an individual. Holds positions at 6 companies, including 07760067, 09554778, DASH HOLDINGS LIMITED, FLORISHED LTD, MURLAX HOLDINGS LIMITED, 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§ 07760067
DIRECTOR
π¬π§ 09554778
DIRECTOR
π¬π§ DASH HOLDINGS LIMITED
DIRECTOR
π¬π§ FLORISHED LTD
DIRECTOR
π¬π§ MURLAX HOLDINGS LIMITED
DIRECTOR
π¬π§ CEUTICALS LTD
DIRECTOR