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Entities
MR VISHAL GANDHI
unknown
Individual
MR VISHAL GANDHI is an individual. Holds positions at TAPNTOP LIMITED, VGC PROPERTIES LTD, 14224288, JAYVEER ESTATES LTD, and VMS BUSINESS CONSULTANTS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TAPNTOP LIMITED
SHAREHOLDER
π¬π§ VGC PROPERTIES LTD
SHAREHOLDER
π¬π§ 14224288
SHAREHOLDER
π¬π§ JAYVEER ESTATES LTD
SHAREHOLDER
π¬π§ TAPNTOP LIMITED
DIRECTOR
π¬π§ VGC PROPERTIES LTD
DIRECTOR
π¬π§ 14224288
DIRECTOR
π¬π§ JAYVEER ESTATES LTD
DIRECTOR