arrow_back
Entities
MRS TINA KAPADIA
unknown
Individual
MRS TINA KAPADIA is an individual. Holds positions at 6 companies, including 09942372, AVANTI FOODS LIMITED, 12013123, SATI&CO LTD, TAKCO LTD, 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§ 09942372
SHAREHOLDER
π¬π§ AVANTI FOODS LIMITED
SHAREHOLDER
π¬π§ 12013123
SHAREHOLDER
π¬π§ SATI&CO LTD
SHAREHOLDER
π¬π§ TAKCO LTD
SHAREHOLDER
π¬π§ 12497358
SHAREHOLDER
π¬π§ 09942372
DIRECTOR