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Entities
MRS MINAXI BATHIA
unknown
Individual
MRS MINAXI BATHIA is an individual. Holds positions at AMB PROPERTY (NORTHWOOD) LIMITED, AMB PROPERTY LTD, and LINKSWAY CONSULTANCY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMB PROPERTY (NORTHWOOD) LIMITED
SHAREHOLDER
🇬🇧 AMB PROPERTY LTD
SHAREHOLDER
🇬🇧 LINKSWAY CONSULTANCY LTD
SHAREHOLDER
🇬🇧 AMB PROPERTY LTD
DIRECTOR
🇬🇧 AMB PROPERTY (NORTHWOOD) LIMITED
DIRECTOR
🇬🇧 LINKSWAY CONSULTANCY LTD
DIRECTOR