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Entities
Mr Vinod Harji Halai
unknown
Individual
Mr Vinod Harji Halai is an individual. Holds positions at 03431763, MARIGOLD CORPORATION LIMITED, MARIGOLD CONSTRUCTION LIMITED, and HALAI HOLDINGS LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03431763
SHAREHOLDER
🇬🇧 MARIGOLD CORPORATION LIMITED
SHAREHOLDER
🇬🇧 MARIGOLD CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 HALAI HOLDINGS LIMITED
SHAREHOLDER