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Entities
MR KAPIL JAYANTILAL PANKHANIA
unknown
Individual
MR KAPIL JAYANTILAL PANKHANIA is an individual. Holds positions at ASSISI PROPERTY MAINTENANCE LTD, 12514566, and 13873892.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ASSISI PROPERTY MAINTENANCE LTD
SHAREHOLDER
🇬🇧 12514566
SHAREHOLDER
🇬🇧 13873892
SHAREHOLDER
🇬🇧 12514566
DIRECTOR
🇬🇧 13873892
DIRECTOR
🇬🇧 ASSISI PROPERTY MAINTENANCE LTD
DIRECTOR