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Entities
MR SUNIL SHANTILAL KAKKAD
unknown
Individual
MR SUNIL SHANTILAL KAKKAD is an individual. Holds positions at 25 CHISLEHURST AVENUE MANAGEMENT LIMITED, CRANELAW NOMINEES LIMITED, GOWLING WLG TRUST CORPORATION LIMITED, 06464598, and 06464599.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 25 CHISLEHURST AVENUE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 CRANELAW NOMINEES LIMITED
DIRECTOR
🇬🇧 06464598
DIRECTOR
🇬🇧 06464599
DIRECTOR