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Entities
MR PANKAJ KRISH SONI
unknown
Individual
MR PANKAJ KRISH SONI is an individual. Holds positions at CCP PROPCO LIMITED, PROPATH GROUP HOLDINGS LIMITED, CAMBRIDGE CAPITAL PARTNERS LIMITED, and SUNRISE TOPCO LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CCP PROPCO LIMITED
SHAREHOLDER
🇬🇧 PROPATH GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CAMBRIDGE CAPITAL PARTNERS LIMITED
SHAREHOLDER
🇬🇧 SUNRISE TOPCO LIMITED
DIRECTOR