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Entities
MR RONAK KANTARIA
unknown
Individual
MR RONAK KANTARIA is an individual. Holds positions at 9 companies, including KANTARIA CAPITAL LTD, ALDENDRIVE LIMITED, RJK MANAGEMENT LIMITED, KENSINGTON HARRISON LIMITED, BERKELEY ROYCE MOULT LTD, and 4 others.
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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
🇬🇧 KANTARIA CAPITAL LTD
SHAREHOLDER
🇬🇧 ALDENDRIVE LIMITED
SHAREHOLDER
🇬🇧 RJK MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 KENSINGTON HARRISON LIMITED
SHAREHOLDER
🇬🇧 BERKELEY ROYCE MOULT LTD
SHAREHOLDER
🇬🇧 10066060
SHAREHOLDER
🇬🇧 BERKELEY ROYCE REG LTD
SHAREHOLDER
🇬🇧 08576240
SHAREHOLDER
🇬🇧 BERKELEY ROYCE CHERRY LTD
SHAREHOLDER
🇬🇧 ALDENDRIVE LIMITED
DIRECTOR