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Entities
MR RAJESH TANKARIA
unknown
Individual
MR RAJESH TANKARIA is an individual. Holds positions at 493 NORWOOD ROAD RTM COMPANY LIMITED, NW PROSPECTS LIMITED, PRIMEVIEW DEVELOPMENTS LTD, LONDON AND SOUTH CAPITAL UNLIMITED, and ZONE TWO REALTY LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 493 NORWOOD ROAD RTM COMPANY LIMITED
SHAREHOLDER
π¬π§ NW PROSPECTS LIMITED
SHAREHOLDER
π¬π§ PRIMEVIEW DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ LONDON AND SOUTH CAPITAL UNLIMITED
SHAREHOLDER
π¬π§ ZONE TWO REALTY LIMITED
DIRECTOR