Ramchandani Haresh
Type: individual
Citizenship: Indian
Age: 58
Owns & Controls
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Individual
- 1 year
- 25%+
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Resident of United Arab Emirates
Last changes
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Nachi Investment LtdConfirmation statement made on 2024-12-27 with no updatesDownload pdf, 3 page(s) pdf report
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Nachi Investment LtdAccounts for a dormant company made up to 2024-06-30Download pdf, 6 page(s) pdf report
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Nachi Investment LtdChange of details for Mr Abdul Azim Masjidi as a person with significant control on 2024-06-14Download pdf, 2 page(s) pdf report
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Nachi Investment LtdChange of details for Mr Haresh Doulatram Ramchandani as a person with significant control on 2024-06-14Download pdf, 2 page(s) pdf report
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Nachi Investment LtdNotification of Haresh Doulatram Ramchandani as a person with significant control on 2024-05-24Download pdf, 2 page(s) pdf report
Co-owners of Ramchandani Haresh
FAQ about Ramchandani Haresh
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