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Entities
MR ANUJ DATT JOSHI
unknown
Individual
MR ANUJ DATT JOSHI is an individual. Holds positions at 10 companies, including BENELL LIMITED, ZENITH PARK DEVELOPMENTS LIMITED, CEAG LIMITED, HMB INVESTMENTS LIMITED, TR3A ESTATES LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BENELL LIMITED
SHAREHOLDER
π¬π§ ZENITH PARK DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ CEAG LIMITED
SHAREHOLDER
π¬π§ HMB INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ TR3A ESTATES LIMITED
SHAREHOLDER
π¬π§ ROCKLIFFE HOMES LIMITED
SHAREHOLDER
π¬π§ BENELL CAPITAL INVESTMENTS LTD
SHAREHOLDER
π¬π§ RUAN DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ HILL HOUSE SCHOOL LIMITED
DIRECTOR
π¬π§ BENELL LIMITED
DIRECTOR
π¬π§ HMB INVESTMENTS LIMITED
DIRECTOR
π¬π§ TR3A ESTATES LIMITED
DIRECTOR
π¬π§ ROCKLIFFE HOMES LIMITED
DIRECTOR
π¬π§ ZENITH PARK ESTATES LIMITED
DIRECTOR
π¬π§ RUAN DEVELOPMENTS LTD
DIRECTOR