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Entities
MR BIMAL MAHENDRA THAKKAR
unknown
Individual
MR BIMAL MAHENDRA THAKKAR is an individual. Holds positions at 13 companies, including CHESS PROJECTS LTD, 08542370, SWAN YARD DEVELOPMENTS LTD, STONETOWN PROPERTY LTD, ION ESTATES LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHESS PROJECTS LTD
SHAREHOLDER
🇬🇧 08542370
SHAREHOLDER
🇬🇧 SWAN YARD DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 STONETOWN PROPERTY LTD
SHAREHOLDER
🇬🇧 ION ESTATES LIMITED
SHAREHOLDER
🇬🇧 07447420
SHAREHOLDER
🇬🇧 BP VENTURES LTD
SHAREHOLDER
🇬🇧 13352930
SHAREHOLDER
🇬🇧 HEXMEAD LIMITED
SHAREHOLDER
🇬🇧 11571817
SHAREHOLDER
🇬🇧 ION ESTATES COMMERCIAL LIMITED
SHAREHOLDER
🇬🇧 11892884
DIRECTOR
🇬🇧 13352930
DIRECTOR
🇬🇧 PYNNACLES CLOSE MANAGEMENT LTD
DIRECTOR