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Entities
MR NILESH PANCHOLI
unknown
Individual
MR NILESH PANCHOLI is an individual. Holds positions at 6 companies, including KAA ENTERPRISE LIMITED, 10319001, KAA ENTERPRISE HOLDINGS LIMITED, 05348169, ELITE CHOICE ESTATES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KAA ENTERPRISE LIMITED
SHAREHOLDER
🇬🇧 10319001
SHAREHOLDER
🇬🇧 KAA ENTERPRISE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 05348169
DIRECTOR
🇬🇧 KAA ENTERPRISE LIMITED
DIRECTOR
🇬🇧 10319001
DIRECTOR
🇬🇧 ELITE CHOICE ESTATES LIMITED
DIRECTOR
🇬🇧 FOXES PROPERTY LIMITED
DIRECTOR
🇬🇧 KAA ENTERPRISE HOLDINGS LIMITED
DIRECTOR