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Entities
MRS AMI MORZARIA
unknown
Individual
MRS AMI MORZARIA is an individual. Holds positions at 20 companies, including VACAN HOMES LIMITED, DRADD PROPERTY DEVELOPMENT LIMITED, EVOLVE ASSET INVESTMENTS LIMITED, COMPLETE CONSULTANCY LIMITED, 14063516, and 15 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VACAN HOMES LIMITED
SHAREHOLDER
🇬🇧 DRADD PROPERTY DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 EVOLVE ASSET INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 COMPLETE CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 14063516
SHAREHOLDER
🇬🇧 07654903
SHAREHOLDER
🇬🇧 BURGRILL LIMITED
SHAREHOLDER
🇬🇧 THAMESDALE ROOFING LIMITED
SHAREHOLDER
🇬🇧 JOYLINE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 10385070
SHAREHOLDER
🇬🇧 UMAMI PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 PHALL LIMITED
SHAREHOLDER
🇬🇧 14337647
SHAREHOLDER
🇬🇧 ASHA MORTGAGE SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 11556385
SHAREHOLDER
🇬🇧 ASHA SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 12127751
SHAREHOLDER
🇬🇧 ADITYA DESIGN AND BUILD LIMITED
SHAREHOLDER
🇬🇧 12614671
SHAREHOLDER
🇬🇧 DSDA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 JOYLINE HOLDINGS LIMITED
DIRECTOR