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Entities
MR SANJAY LACHMANDAS TINANI
unknown
Individual
MR SANJAY LACHMANDAS TINANI is an individual. Holds positions at 6 companies, including 11070231, 11925379, HOLY MISSION OF GURU NANAK, 08735283, MATSYA PINNER LIMITED, and 1 other.
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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
🇬🇧 11070231
SHAREHOLDER
🇬🇧 11925379
SHAREHOLDER
🇬🇧 HOLY MISSION OF GURU NANAK
DIRECTOR
🇬🇧 08735283
DIRECTOR
🇬🇧 11070231
DIRECTOR
🇬🇧 11925379
DIRECTOR
🇬🇧 MATSYA PINNER LIMITED
DIRECTOR
🇬🇧 AWADHI HOSPITALITY LTD
DIRECTOR