arrow_back
Entities
MR SURAJ GANGANI
unknown
Individual
MR SURAJ GANGANI is an individual. Holds positions at 13 companies, including MOXSHA LTD, APAVI GROUP HOLDINGS LIMITED, APAVI DEVELOPMENT LIMITED, APAVI ASSET MANAGEMENT LIMITED, LEIGHTON CHAMBERS LIMITED, and 8 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 MOXSHA LTD
SHAREHOLDER
🇬🇧 MOXSHA LTD
DIRECTOR
🇬🇧 APAVI GROUP HOLDINGS LIMITED
DIRECTOR
🇬🇧 APAVI DEVELOPMENT LIMITED
DIRECTOR
🇬🇧 APAVI ASSET MANAGEMENT LIMITED
DIRECTOR
🇬🇧 LEIGHTON CHAMBERS LIMITED
DIRECTOR
🇬🇧 BISHOPS WYCOMBE LIMITED
DIRECTOR
🇬🇧 BLACKFEN LIMITED
DIRECTOR
🇬🇧 STNEOTS HIGH STREET LIMITED
DIRECTOR
🇬🇧 BISHOPS WYCOMBE LETTINGS LIMITED
DIRECTOR
🇬🇧 PACIFIC MARLOW LIMITED
DIRECTOR
🇬🇧 SWINE MARKET LIMITED
DIRECTOR
🇬🇧 INDEX HOUSE TOPCO LIMITED
DIRECTOR
🇬🇧 INDEX HOUSE BIDCO LIMITED
DIRECTOR