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Entities
Mr Pankaj Kumar Kothari
unknown
Individual
Mr Pankaj Kumar Kothari is an individual. Holds positions at 11 companies, including TROUT RISE MANAGEMENT LIMITED, TROUT RISE RUISLIP LTD, TROUT RISE CHORLEYWOOD LTD, 05689086, 02368882, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TROUT RISE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 TROUT RISE RUISLIP LTD
SHAREHOLDER
🇬🇧 TROUT RISE CHORLEYWOOD LTD
SHAREHOLDER
🇬🇧 05689086
SHAREHOLDER
🇬🇧 02368882
SHAREHOLDER
🇬🇧 TROUT RISE CHESHAM LTD
SHAREHOLDER
🇬🇧 PHARMCHEM LIMITED
SHAREHOLDER
🇬🇧 TROUT RISE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 PHARMCHEM INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 07699370
SHAREHOLDER
🇬🇧 07640657
SHAREHOLDER