arrow_back
Entities
MR VIRESH NATWARLAL POPAT
unknown
Individual
MR VIRESH NATWARLAL POPAT is an individual. Holds positions at 21 companies, including OC439073, 10506430, 08100633, ZONE MANAGEMENT LEICESTER LIMITED, 10767535, and 16 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ OC439073
SHAREHOLDER
π¬π§ 10506430
SHAREHOLDER
π¬π§ 08100633
SHAREHOLDER
π¬π§ ZONE MANAGEMENT LEICESTER LIMITED
SHAREHOLDER
π¬π§ 10767535
SHAREHOLDER
π¬π§ DE MONTFORT STREET LLP
SHAREHOLDER
π¬π§ OC413266
SHAREHOLDER
π¬π§ OC413265
SHAREHOLDER
π¬π§ 07835830
SHAREHOLDER
π¬π§ 08696492
SHAREHOLDER
π¬π§ PROSPERATUR LIMITED
SHAREHOLDER
π¬π§ VP PROPERTY ADVISORS LIMITED
SHAREHOLDER
π¬π§ 08100868
SHAREHOLDER
π¬π§ DM MEWS MANAGEMENT LIMITED
DIRECTOR
π¬π§ UR MANAGEMENT LIMITED
DIRECTOR
π¬π§ 8WW MANAGEMENT LIMITED
DIRECTOR
π¬π§ DRAPERY MANAGEMENT LIMITED
DIRECTOR