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Entities
MR SHALLESH PANKHANIA
unknown
Individual
MR SHALLESH PANKHANIA is an individual. Holds positions at 9 companies, including SJJ PROPERTY AND INVESTMENTS LIMITED, ROCKWOOD ESTATES LIMITED, SHERATON HOMES LTD, DDC PROPERTIES LIMITED, RAMA INVESTMENTS LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SJJ PROPERTY AND INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ROCKWOOD ESTATES LIMITED
SHAREHOLDER
🇬🇧 SHERATON HOMES LTD
SHAREHOLDER
🇬🇧 DDC PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 RAMA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 RIVERBLAID LIMITED
DIRECTOR
🇬🇧 02831071
DIRECTOR
🇬🇧 ROCKWOOD ESTATES LIMITED
DIRECTOR
🇬🇧 04106541
DIRECTOR
🇬🇧 DDC PROPERTIES LIMITED
DIRECTOR
🇬🇧 SHERATON FLATS LTD
DIRECTOR
🇬🇧 RAMA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SHERATON HOMES LTD
DIRECTOR
🇬🇧 04106541
SECRETARY