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Entities
MRS MINA HITESH DHORAJIWALA
unknown
Individual
MRS MINA HITESH DHORAJIWALA is an individual. Holds positions at HENLEY OIL INVESTMENTS LIMITED, CHATAWAY RESIDENTIAL HOME LIMITED, MAYAN HOLDINGS LIMITED, and 1997 DESIGNS LIMITED.
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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
🇬🇧 HENLEY OIL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CHATAWAY RESIDENTIAL HOME LIMITED
SHAREHOLDER
🇬🇧 MAYAN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 1997 DESIGNS LIMITED
SHAREHOLDER
🇬🇧 HENLEY OIL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 CHATAWAY RESIDENTIAL HOME LIMITED
DIRECTOR