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Entities
MR SHENAN DHANANI
unknown
Individual
MR SHENAN DHANANI is an individual. Holds positions at 6 companies, including STONE HOUSE HOME LIMITED(THE), MERRYFIELD HOME LIMITED, MELDORNA RESIDENTS COMPANY LIMITED, PEVEREL COURT LIMITED, 08474446, 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
π¬π§ MERRYFIELD HOME LIMITED
DIRECTOR
π¬π§ PEVEREL COURT LIMITED
DIRECTOR
π¬π§ 08474446
DIRECTOR
π¬π§ TRIUM HOLDINGS LIMITED
DIRECTOR
π¬π§ PEVEREL COURT LIMITED
SECRETARY