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Entities
MR RAJESH TANKARIA
unknown
Individual
MR RAJESH TANKARIA is an individual. Holds positions at 8 companies, including 03439531, 04182338, 04620997, ACQUA PLUS DEVELOPMENTS LIMITED, 23 OSWIN STREET LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03439531
DIRECTOR
🇬🇧 04182338
DIRECTOR
🇬🇧 04620997
DIRECTOR
🇬🇧 ACQUA PLUS DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 23 OSWIN STREET LIMITED
DIRECTOR
🇬🇧 THE PORTLAND SQUARE LIMITED
DIRECTOR
🇬🇧 ASR ESTATES LLP
PARTNER