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Entities
MISS LINA PANKHANIA
unknown
Individual
MISS LINA PANKHANIA is an individual. Holds positions at THE ADDRESS MANAGEMENT LTD, THE ADDRESS GROUP LTD, SFL HOLDINGS LIMITED, and THE ADDRESS PROPERTY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE ADDRESS MANAGEMENT LTD
DIRECTOR
🇬🇧 THE ADDRESS GROUP LTD
DIRECTOR
🇬🇧 SFL HOLDINGS LIMITED
DIRECTOR
🇬🇧 THE ADDRESS PROPERTY LTD
DIRECTOR