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Entities
MR MANISH GAMBHIR
unknown
Individual
MR MANISH GAMBHIR is an individual. Holds positions at 27 companies, including NORTH WEST PROPERTY DEVELOPMENTS (1) LIMITED, 08627684, AZACUS LIMITED, RIALTO FINANCIAL LIMITED, RIALTO FINANCIAL GROUP LIMITED, and 22 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 35)
🇬🇧 NORTH WEST PROPERTY DEVELOPMENTS (1) LIMITED
SHAREHOLDER
🇬🇧 08627684
SHAREHOLDER
🇬🇧 AZACUS LIMITED
SHAREHOLDER
🇬🇧 RIALTO FINANCIAL LIMITED
SHAREHOLDER
🇬🇧 RIALTO FINANCIAL GROUP LIMITED
SHAREHOLDER
🇬🇧 BALTIC COMMERCIAL LTD
SHAREHOLDER
🇬🇧 JAMAICA STREET COMMERCIAL LTD
SHAREHOLDER
🇬🇧 SOCIAL HOUSING (SPV) 1 LTD
SHAREHOLDER
🇬🇧 BOSUN CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 08627684
DIRECTOR
🇬🇧 BALTIC COMMERCIAL LTD
DIRECTOR
🇬🇧 V PROPERTY MANAGEMENT LTD
DIRECTOR
🇬🇧 AZACUS LIMITED
DIRECTOR
🇬🇧 RIALTO FINANCIAL LIMITED
DIRECTOR
🇬🇧 RIALTO FINANCIAL GROUP LIMITED
DIRECTOR
🇬🇧 RIALTO FINANCIAL 2 LIMITED
DIRECTOR
🇬🇧 PHOENIX MONEY LTD
DIRECTOR
🇬🇧 JAMAICA STREET COMMERCIAL LTD
DIRECTOR
🇬🇧 LMG REAL ESTATE LTD
DIRECTOR
🇬🇧 PHOENIX MONEY SO 1 LTD
DIRECTOR
🇬🇧 PHOENIX MONEY GROUP LTD
DIRECTOR
🇬🇧 PHOENIX MONEY OPCO LTD
DIRECTOR
🇬🇧 PHOENIX MONEY SO 2 LTD
DIRECTOR
🇬🇧 PHOENIX MONEY SO 4 LTD
DIRECTOR
🇬🇧 PHOENIX MONEY LENDCO LTD
DIRECTOR
🇬🇧 VESTO HOLDCO LTD
DIRECTOR
🇬🇧 VESTO COLLECTION LTD
DIRECTOR
🇬🇧 VESTO TOWER BRIDGE LTD
DIRECTOR
🇬🇧 VESTO BRIGHTON LTD
DIRECTOR
+ 5 more associated companies not shown.