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Entities
Mr Vijay Vasant Advani
unknown
Individual
Mr Vijay Vasant Advani is an individual. Holds positions at 7 companies, including 09628994, SONESTA INVESTMENT COMPANY LIMITED, AMARONI GROUP LIMITED, AMARONI LIMITED, STAXFORD LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09628994
SHAREHOLDER
π¬π§ SONESTA INVESTMENT COMPANY LIMITED
SHAREHOLDER
π¬π§ AMARONI GROUP LIMITED
SHAREHOLDER
π¬π§ AMARONI LIMITED
SHAREHOLDER
π¬π§ STAXFORD LIMITED
SHAREHOLDER
π¬π§ JUST 4 KIDS LIMITED
SHAREHOLDER
π¬π§ 05809319
SHAREHOLDER