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Entities
MS BINA MANILAL MONJI
unknown
Individual
MS BINA MANILAL MONJI is an individual. Holds positions at 8 companies, including 06588076, 06587896, 06588161, 06588230, CEEJAY HOLDINGS LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 06588076
SHAREHOLDER
π¬π§ 06587896
SHAREHOLDER
π¬π§ 06588161
SHAREHOLDER
π¬π§ 06588230
SHAREHOLDER
π¬π§ CEEJAY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ J KISH LTD
SHAREHOLDER
π¬π§ 06587896
DIRECTOR
π¬π§ 06588076
DIRECTOR
π¬π§ 06588161
DIRECTOR
π¬π§ 06588230
DIRECTOR
π¬π§ MIGRANT LEGAL ACTION
DIRECTOR
π¬π§ J KISH LTD
DIRECTOR
π¬π§ CEEJAY EUROPE LIMITED
DIRECTOR