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Entities
MR NEIL THAKKAR
unknown
Individual
MR NEIL THAKKAR is an individual. Holds positions at 36 companies, including PRE (LEICESTER) LIMITED, 10198298, ZONE DEVELOPMENTS (LEICESTER) LIMITED, 10506430, NT PROPERTY ADVISORS LIMITED, and 31 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 36)
π¬π§ PRE (LEICESTER) LIMITED
DIRECTOR
π¬π§ 10198298
DIRECTOR
π¬π§ 10506430
DIRECTOR
π¬π§ EDGWAREBURY LANE LIMITED
DIRECTOR
π¬π§ 10767535
DIRECTOR
π¬π§ 11442785
DIRECTOR
π¬π§ 11648834
DIRECTOR
π¬π§ 11827164
DIRECTOR
π¬π§ 12125820
DIRECTOR
π¬π§ 12214350
DIRECTOR
π¬π§ 12474226
DIRECTOR
π¬π§ DM MEWS MANAGEMENT LIMITED
DIRECTOR
π¬π§ UR MANAGEMENT LIMITED
DIRECTOR
π¬π§ 8WW MANAGEMENT LIMITED
DIRECTOR
π¬π§ DRAPERY MANAGEMENT LIMITED
DIRECTOR
π¬π§ OC400501
PARTNER
π¬π§ ZONE WESTCOTES LLP
PARTNER
π¬π§ OC411845
PARTNER
+ 6 more associated companies not shown.