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Entities
MR NIRMAL TANNA
unknown
Individual
MR NIRMAL TANNA is an individual. Holds positions at 11 companies, including LITCHFIELD DEVELOPMENT 7 LTD, 08594906, 12491506, ARCONO JABARA LTD, 12491374, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LITCHFIELD DEVELOPMENT 7 LTD
SHAREHOLDER
π¬π§ 08594906
SHAREHOLDER
π¬π§ 12491506
SHAREHOLDER
π¬π§ ARCONO JABARA LTD
SHAREHOLDER
π¬π§ 12491374
SHAREHOLDER
π¬π§ 11973795
SHAREHOLDER
π¬π§ JUNCTION ROAD CROYDON LIMITED
SHAREHOLDER
π¬π§ LITCHFIELD DEVELOPMENT 8 LTD
SHAREHOLDER
π¬π§ 08612359
SHAREHOLDER
π¬π§ 12491288
DIRECTOR