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Entities
Mr Chandu Pankhania
unknown
Individual
Mr Chandu Pankhania is an individual. Holds positions at JASMINE DEVELOPMENTS SOUTH EAST LIMITED and OAKWOOD DEVELOPMENTS SOUTH EAST LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JASMINE DEVELOPMENTS SOUTH EAST LIMITED
SHAREHOLDER
🇬🇧 OAKWOOD DEVELOPMENTS SOUTH EAST LIMITED
SHAREHOLDER