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Entities
MR SACHIN THAKAR
unknown
Individual
MR SACHIN THAKAR is an individual. Holds positions at 7 companies, including 11260896, 12475823, BLUF ASSETS LTD, BLU FINANCIAL LTD, PJA SERVICES LTD, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11260896
SHAREHOLDER
🇬🇧 12475823
SHAREHOLDER
🇬🇧 BLUF ASSETS LTD
SHAREHOLDER
🇬🇧 BLU FINANCIAL LTD
SHAREHOLDER
🇬🇧 PJA SERVICES LTD
SHAREHOLDER
🇬🇧 10616559
SHAREHOLDER
🇬🇧 10824059
SHAREHOLDER
🇬🇧 11260896
DIRECTOR