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Entities
MR YOGENDRA HIMATLAL TELI
unknown
Individual
MR YOGENDRA HIMATLAL TELI is an individual. Holds positions at ONYX HOUSE LIMITED, HCT HOLDINGS LTD, 12831410, CHEQUERS PROPERTY LIMITED, and 15091598.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ONYX HOUSE LIMITED
SHAREHOLDER
π¬π§ HCT HOLDINGS LTD
SHAREHOLDER
π¬π§ 12831410
SHAREHOLDER
π¬π§ CHEQUERS PROPERTY LIMITED
SHAREHOLDER
π¬π§ 15091598
SHAREHOLDER
π¬π§ HCT HOLDINGS LTD
DIRECTOR
π¬π§ 12831410
DIRECTOR
π¬π§ CHEQUERS PROPERTY LIMITED
DIRECTOR
π¬π§ ONYX HOUSE LIMITED
DIRECTOR