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Entities
MR PANKAJ MOHANLAL DATTANI
unknown
Individual
MR PANKAJ MOHANLAL DATTANI is an individual. Holds positions at 8 companies, including DATTANI PROPCO LIMITED, BALLICOM GROUP LIMITED, 01766303, BALLICOM LIMITED, 01649354, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DATTANI PROPCO LIMITED
SHAREHOLDER
🇬🇧 BALLICOM GROUP LIMITED
SHAREHOLDER
🇬🇧 01766303
DIRECTOR
🇬🇧 BALLICOM LIMITED
DIRECTOR
🇬🇧 DATTANI PROPCO LIMITED
DIRECTOR
🇬🇧 BALLICOM GROUP LIMITED
DIRECTOR
🇬🇧 01649354
SECRETARY
🇬🇧 02284203
SECRETARY
🇬🇧 02542957
SECRETARY
🇬🇧 02648006
SECRETARY