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Entities
MISS LINA PANKHANIA
unknown
Individual
MISS LINA PANKHANIA is an individual. Holds positions at 8 companies, including THE ADDRESS MANAGEMENT LTD, THE ADDRESS GROUP LTD, SFL HOLDINGS LIMITED, THE ADDRESS PROPERTY LTD, 06961524, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE ADDRESS MANAGEMENT LTD
SHAREHOLDER
🇬🇧 THE ADDRESS GROUP LTD
SHAREHOLDER
🇬🇧 SFL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 THE ADDRESS PROPERTY LTD
SHAREHOLDER
🇬🇧 06961524
DIRECTOR
🇬🇧 07093162
DIRECTOR
🇬🇧 08165648
DIRECTOR
🇬🇧 05693478
SECRETARY