arrow_back Entities

MR BIMAL MAHENDRA THAKKAR

unknown Individual

MR BIMAL MAHENDRA THAKKAR is an individual. Holds positions at 22 companies, including 01251224, 03141299, 04450053, 04492115, 05183386, and 17 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

🇬🇧 01251224 DIRECTOR
🇬🇧 03141299 DIRECTOR
🇬🇧 04450053 DIRECTOR
🇬🇧 04492115 DIRECTOR
🇬🇧 05183386 DIRECTOR
🇬🇧 05602319 DIRECTOR
🇬🇧 SWAN YARD DEVELOPMENTS LTD DIRECTOR
🇬🇧 07447420 DIRECTOR
🇬🇧 CHESS PROJECTS LTD DIRECTOR
🇬🇧 07821985 DIRECTOR
🇬🇧 HEXMEAD LIMITED DIRECTOR
🇬🇧 08542370 DIRECTOR
🇬🇧 ION ESTATES LIMITED DIRECTOR
🇬🇧 ION ESTATES COMMERCIAL LIMITED DIRECTOR
🇬🇧 STONETOWN PROPERTY LTD DIRECTOR
🇬🇧 HARLOWE PROPERTY LTD DIRECTOR
🇬🇧 N1 HOMES LTD DIRECTOR
🇬🇧 PEMBA PROPERTY LTD DIRECTOR
🇬🇧 ADDIS ESTATES LTD DIRECTOR
🇬🇧 A B KEYNES LIMITED DIRECTOR
🇬🇧 15665922 DIRECTOR
🇬🇧 03141299 SECRETARY
🇬🇧 04492115 SECRETARY
🇬🇧 05183386 SECRETARY
🇬🇧 05935037 SECRETARY
Save entities, get alerts on changes, API access Sign up free