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Entities
MR RAJ TANKARIA
unknown
Individual
MR RAJ TANKARIA is an individual. Holds positions at 13 companies, including LONDON AND SOUTH EAST HOUSING LTD, ASR ESTATES LLP, ZONE TWO REALTY LIMITED, ACQUA PLUS DEVELOPMENTS LIMITED, JAIMIN PROPERTY MANAGEMENT LLP, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LONDON AND SOUTH EAST HOUSING LTD
SHAREHOLDER
🇬🇧 ASR ESTATES LLP
SHAREHOLDER
🇬🇧 ZONE TWO REALTY LIMITED
SHAREHOLDER
🇬🇧 ACQUA PLUS DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 JAIMIN PROPERTY MANAGEMENT LLP
SHAREHOLDER
🇬🇧 WYNDHAMS COURT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 THE PORTLAND SQUARE LIMITED
SHAREHOLDER
🇬🇧 11829149
SHAREHOLDER
🇬🇧 LONDON AND SOUTH EAST HOUSING LTD
DIRECTOR
🇬🇧 BMH RELOCATION LIMITED
DIRECTOR
🇬🇧 11829149
DIRECTOR
🇬🇧 14-16A LIME COURT RTM COMPANY LTD
DIRECTOR
🇬🇧 THE PORT ON THE SQUARE LIMITED
DIRECTOR
🇬🇧 NW PROSPECTS LIMITED
DIRECTOR