arrow_back
Entities
MR ANUP KUMAR DHOLAKIA
unknown
Individual
MR ANUP KUMAR DHOLAKIA is an individual. Holds positions at 8 companies, including 03838482, NETWORK NEW BUILD LIMITED, NETWORK HOMES INVESTMENTS LIMITED, 06105693, NETWORK TREASURY SERVICES LIMITED, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03838482
DIRECTOR
🇬🇧 NETWORK NEW BUILD LIMITED
DIRECTOR
🇬🇧 NETWORK HOMES INVESTMENTS LIMITED
DIRECTOR
🇬🇧 06105693
DIRECTOR
🇬🇧 NETWORK TREASURY SERVICES LIMITED
DIRECTOR
🇬🇧 SOVEREIGN ADVANCES LIMITED
DIRECTOR
🇬🇧 SOVEREIGN HOUSING CAPITAL PLC
DIRECTOR