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Entities
Mr Anil Kumar Sonnathi
unknown
Individual
Mr Anil Kumar Sonnathi is an individual. Holds positions at 10335773, THE NEST STOKE LIMITED, TAPPCC LTD, LAXMI (STAFFORDSHIRE) LIMITED, and AVENCIA HEALTHCARE LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10335773
SHAREHOLDER
🇬🇧 THE NEST STOKE LIMITED
SHAREHOLDER
🇬🇧 TAPPCC LTD
SHAREHOLDER
🇬🇧 LAXMI (STAFFORDSHIRE) LIMITED
SHAREHOLDER
🇬🇧 AVENCIA HEALTHCARE LTD
SHAREHOLDER