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Entities
MR VIMAL SHASHIKANT MORJARIA
unknown
Individual
MR VIMAL SHASHIKANT MORJARIA is an individual. Holds positions at 6 companies, including VIDHARV INVESTMENTS LTD, NEST AND CASTLE ESTATES (LIVERPOOL) LTD, VIDHARV FINANCIAL SERVICES LTD, 05245854, 07760271, 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§ VIDHARV INVESTMENTS LTD
SHAREHOLDER
π¬π§ NEST AND CASTLE ESTATES (LIVERPOOL) LTD
SHAREHOLDER
π¬π§ VIDHARV FINANCIAL SERVICES LTD
SHAREHOLDER
π¬π§ 05245854
DIRECTOR
π¬π§ 07760271
DIRECTOR
π¬π§ 08308673
DIRECTOR