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Entities
MR SANJAY NANDWANI
unknown
Individual
MR SANJAY NANDWANI is an individual. Holds positions at 17 companies, including ERNEST ESTATES LIMITED, 08324517, WONDER ESTATES LIMITED, LONDON HOME COUNTIES LIMITED, EME ESTATES LIMITED, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ERNEST ESTATES LIMITED
SHAREHOLDER
🇬🇧 08324517
SHAREHOLDER
🇬🇧 WONDER ESTATES LIMITED
SHAREHOLDER
🇬🇧 LONDON HOME COUNTIES LIMITED
SHAREHOLDER
🇬🇧 EME ESTATES LIMITED
SHAREHOLDER
🇬🇧 WONDER INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 08324484
SHAREHOLDER
🇬🇧 WONDER WEMBLEY LTD
SHAREHOLDER
🇬🇧 EMPORIUM ESTATES LIMITED
SHAREHOLDER
🇬🇧 EPSOM ESTATES LIMITED
SHAREHOLDER
🇬🇧 08324588
SHAREHOLDER
🇬🇧 SAVVY PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 WONDER ESTATES GROUP LIMITED
SHAREHOLDER
🇬🇧 EVERGREEN ESTATES LIMITED
SHAREHOLDER
🇬🇧 HORSHAM COURT RTM COMPANY LIMITED
DIRECTOR
🇬🇧 DORKING COURT RTM COMPANY LIMITED
DIRECTOR