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Entities
MRS CHHAYA KUNALI PANKHANIA
unknown
Individual
MRS CHHAYA KUNALI PANKHANIA is an individual. Holds positions at 6 companies, including KCP ASSETS LIMITED, KCP ASSETS (NO.2) LIMITED, SNELLER PROPERTY CONSULTANTS LIMITED, SNELLERS LIMITED, SNELLER GROUP HOLDINGS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KCP ASSETS LIMITED
SHAREHOLDER
π¬π§ KCP ASSETS (NO.2) LIMITED
SHAREHOLDER
π¬π§ SNELLERS LIMITED
DIRECTOR
π¬π§ KCP ASSETS LIMITED
DIRECTOR
π¬π§ KCP ASSETS (NO.2) LIMITED
DIRECTOR