arrow_back
Entities
MR PANKAJ TAKIAR
unknown
Individual
MR PANKAJ TAKIAR is an individual. Holds positions at 7 companies, including LUXOME LIMITED, 10258496, RAAN INVESTMENTS LTD, 02574138, FOOTBALL UNLIMITED LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LUXOME LIMITED
SHAREHOLDER
π¬π§ 10258496
SHAREHOLDER
π¬π§ RAAN INVESTMENTS LTD
SHAREHOLDER
π¬π§ 02574138
DIRECTOR
π¬π§ RAAN INVESTMENTS LTD
DIRECTOR
π¬π§ FOOTBALL UNLIMITED LIMITED
DIRECTOR
π¬π§ LUXOME LIMITED
DIRECTOR
π¬π§ 10258496
DIRECTOR
π¬π§ 03023694
SECRETARY
π¬π§ OC330333
PARTNER