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Entities
MR BHAVIN MANSUKHLAL THAKRAR
unknown
Individual
MR BHAVIN MANSUKHLAL THAKRAR is an individual. Holds positions at 11 companies, including OCTAGON COMMERCIAL FINANCE LTD, 10824363, VENTURE INVESTMENTS COMMERCIAL AND RESIDENTIAL LIMITED, 11300365, INSPIRED PROPERTY SOURCING LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OCTAGON COMMERCIAL FINANCE LTD
SHAREHOLDER
π¬π§ 10824363
SHAREHOLDER
π¬π§ 11300365
SHAREHOLDER
π¬π§ INSPIRED PROPERTY SOURCING LTD
SHAREHOLDER
π¬π§ VENTURE RESIDENTIAL LTD
SHAREHOLDER
π¬π§ VENTURE RESIDENTIAL LETTINGS LIMITED
SHAREHOLDER
π¬π§ INSPIRING VENTURES LTD
SHAREHOLDER
π¬π§ VENTURE GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ DEERWALK PROPERTIES LIMITED
DIRECTOR
π¬π§ VENTURE RESIDENTIAL LTD
DIRECTOR
π¬π§ 10824363
DIRECTOR
π¬π§ 11300365
DIRECTOR
π¬π§ INSPIRING VENTURES LTD
DIRECTOR