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Entities
MRS BHAVINA GHANSHYAM VARSANI
unknown
Individual
MRS BHAVINA GHANSHYAM VARSANI is an individual. Holds positions at 11398791, MEXCROFT MANAGEMENT LIMITED, 11656766, 11711066, and HAVA PROPERTIES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11398791
SHAREHOLDER
π¬π§ MEXCROFT MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ MEXCROFT MANAGEMENT LIMITED
DIRECTOR
π¬π§ 11398791
DIRECTOR
π¬π§ 11656766
DIRECTOR
π¬π§ 11711066
DIRECTOR
π¬π§ HAVA PROPERTIES LIMITED
DIRECTOR