arrow_back
Entities
MRS AMOL BAINS
unknown
Individual
MRS AMOL BAINS is an individual. Holds positions at 6 companies, including AMPFIELD ESTATES LTD, GONDPUR ESTATES LIMITED, MANDERLEY COMMERCIAL SERVICES LIMITED, KIRAN ESTATES LTD, AMPFIELD COMMERCIAL LIMITED, and 1 other.
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§ AMPFIELD ESTATES LTD
SHAREHOLDER
π¬π§ GONDPUR ESTATES LIMITED
SHAREHOLDER
π¬π§ MANDERLEY COMMERCIAL SERVICES LIMITED
SHAREHOLDER
π¬π§ KIRAN ESTATES LTD
SHAREHOLDER
π¬π§ AMPFIELD ESTATES LTD
DIRECTOR
π¬π§ AMPFIELD COMMERCIAL LIMITED
DIRECTOR
π¬π§ GONDPUR ESTATES LIMITED
DIRECTOR
π¬π§ NARAIN ESTATES LIMITED
DIRECTOR
π¬π§ KIRAN ESTATES LTD
DIRECTOR