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Entities
MR NILESH RAMESH BHARAKHDA
unknown
Individual
MR NILESH RAMESH BHARAKHDA is an individual. Holds positions at 12025085, PROPERTY FIND ESTATES LTD, DNB PROPERTIES LTD, and SET TO LET PROPERTIES LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12025085
SHAREHOLDER
π¬π§ PROPERTY FIND ESTATES LTD
SHAREHOLDER
π¬π§ DNB PROPERTIES LTD
SHAREHOLDER
π¬π§ SET TO LET PROPERTIES LTD
SHAREHOLDER
π¬π§ SET TO LET PROPERTIES LTD
DIRECTOR
π¬π§ PROPERTY FIND ESTATES LTD
DIRECTOR
π¬π§ 12025085
DIRECTOR