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Entities
MR RAKESH KANDARI
unknown
Individual
MR RAKESH KANDARI is an individual. Holds positions at SC719863, VANUSHA PROPERTIES LTD, SC760033, VANUSHA HOSPITALITY LIMITED, and KILMACOLM HOSPITALITY LTD.
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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
🇬🇧 SC719863
SHAREHOLDER
🇬🇧 VANUSHA PROPERTIES LTD
SHAREHOLDER
🇬🇧 SC760033
SHAREHOLDER
🇬🇧 VANUSHA HOSPITALITY LIMITED
SHAREHOLDER
🇬🇧 SC719863
DIRECTOR
🇬🇧 SC760033
DIRECTOR
🇬🇧 VANUSHA HOSPITALITY LIMITED
DIRECTOR
🇬🇧 VANUSHA PROPERTIES LTD
DIRECTOR
🇬🇧 KILMACOLM HOSPITALITY LTD
DIRECTOR