NANDWANI, RAVEE RAMCHAND BOOLCHAND
NANDWANI, RAVEE RAMCHAND BOOLCHAND — company (icij:icijol-86019609). 15 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- NANDWANI, RAVEE RAMCHAND BOOLCHAND
- BOOLCHAND PESSOOMAL (ARUBA) N.V.· managing director of
- BGATE.NET N.V.· proxy of
- INDO CARIBBEAN ENTERPRISES (ARUBA) N.V.· proxy of
- BEPE REAL ESTATE N.V.· proxy of
- VERENIGING ARUBAANSE JUWELIERSBEDRIJVEN· vice-president of
- COMFY FEET & ACCESSORIES (ARUBA) VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NANDWANI, RAVEE RAMCHAND BOOLCHAND — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NANDWANI, RAVEE RAMCHAND BOOLCHAND is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NANDWANI, RAVEE RAMCHAND BOOLCHAND is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEPE REAL ESTATE N.V.Also holds roles at 3 other companies
- BOOLCHAND, DOULATRAMmanaging director of
- NANDWANI, RAM DOULATRAMmanaging director of
- BOOLCHAND PESOOMAL (ARUBA) N.V.managing director of
- BGATE.NET N.V.Also holds roles at 1 other company
- BOOLCHAND PESOOMAL (ARUBA) N.V.managing director of
- BOOLCHAND PESSOOMAL (ARUBA) N.V.Also holds roles at 1 other company
- NANDWANI, RAM DOULATRAMmanaging director of
- BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND'S COMPUTERWORLDAlso holds roles at 1 other company
- NANDWANI, RAM DOULATRAMmanaging director of
- BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHAND'S DIGITAL WORLDAlso holds roles at 1 other company
- NANDWANI, RAM DOULATRAMmanaging director of
- BOOLCHAND PESSOOMAL (ARUBA) N.V. - BOOLCHANDS FOOTSTOREAlso holds roles at 1 other company
- NANDWANI, RAM DOULATRAMmanaging director of
- BOOLCHAND PESSOOMAL (ARUBA) N.V. - D'ORLAHNAlso holds roles at 1 other company
- NANDWANI, RAM DOULATRAMmanaging director of
- BOOLCHAND PESSOOMAL (ARUBA) N.V. - LINEN STOREAlso holds roles at 1 other company
- NANDWANI, RAM DOULATRAMmanaging director of
- BOOLCHAND PESSOOMAL (ARUBA) N.V. - ST MICHAELAlso holds roles at 1 other company
- NANDWANI, RAM DOULATRAMmanaging director of
- INDO CARIBBEAN ENTERPRISES (ARUBA) N.V.Also holds roles at 1 other company
- BOOLCHAND PESOOMAL (ARUBA) N.V.managing director of
- INDO CARIBBEAN ENTERPRISES (ARUBA) N.V. - PANDORA ORANJESTADAlso holds roles at 1 other company
- BOOLCHAND PESOOMAL (ARUBA) N.V.managing director of
- VERENIGING ARUBAANSE JUWELIERSBEDRIJVENAlso holds roles at 4 other companies
- MAHTANI, DINESHpresident of
- DODIA, KAUSHALSINGH PRATAPSINGHsecretary of
- GAD, DARREN NATHANboard-member of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NANDWANI, RAVEE RAMCHAND BOOLCHAND?
- What is NANDWANI, RAVEE RAMCHAND BOOLCHAND's risk level?
- Where does NANDWANI, RAVEE RAMCHAND BOOLCHAND appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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