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Entities
MRS MINAL SHANGHAVI
unknown
Individual
MRS MINAL SHANGHAVI is an individual. Holds positions at YARO ENTERPRISES LTD, 09391644, HMPT PROPERTIES LTD, and 06936574.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ YARO ENTERPRISES LTD
SHAREHOLDER
π¬π§ 09391644
SHAREHOLDER
π¬π§ HMPT PROPERTIES LTD
SHAREHOLDER
π¬π§ 06936574
DIRECTOR
π¬π§ YARO ENTERPRISES LTD
DIRECTOR
π¬π§ HMPT PROPERTIES LTD
DIRECTOR