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Entities
MR AMIT VINOD PANKHANIA
unknown
Individual
MR AMIT VINOD PANKHANIA is an individual. Holds positions at 14447277, 243 HOLMESDALE ROAD LTD, 14030433, VRTU PROPERTIES LTD, and LEVER EDGE EQUITY 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
🇬🇧 14447277
SHAREHOLDER
🇬🇧 243 HOLMESDALE ROAD LTD
SHAREHOLDER
🇬🇧 14030433
SHAREHOLDER
🇬🇧 VRTU PROPERTIES LTD
SHAREHOLDER
🇬🇧 LEVER EDGE EQUITY LTD
SHAREHOLDER
🇬🇧 14030433
DIRECTOR