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Entities
MR AMIT ASHOK KHARDE
unknown
Individual
MR AMIT ASHOK KHARDE is an individual. Holds positions at 7 companies, including AA URBANNEST REALTY LTD, 7 BARTON BUILDINGS MANAGEMENT COMPANY LIMITED, KPIT PROJECTS LIMITED, ANV HOLDINGS LTD., 09726924, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AA URBANNEST REALTY LTD
SHAREHOLDER
🇬🇧 7 BARTON BUILDINGS MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 KPIT PROJECTS LIMITED
SHAREHOLDER
🇬🇧 ANV HOLDINGS LTD.
SHAREHOLDER
🇬🇧 KPIT PROJECTS LIMITED
DIRECTOR
🇬🇧 09726924
DIRECTOR
🇬🇧 ANV HOLDINGS LTD.
DIRECTOR
🇬🇧 KENSINGTON SOCIAL LTD.
DIRECTOR
🇬🇧 108 REALTY LTD
DIRECTOR
🇬🇧 AA URBANNEST REALTY LTD
DIRECTOR