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Entities
MRS SHEENAL KUNAL THAKRAR
unknown
Individual
MRS SHEENAL KUNAL THAKRAR is an individual. Holds positions at 7 companies, including SK TRAVEL.CLUB LTD, HARISH THAKRAR LIMITED, PDP VENTURES LTD, SK ESTATES LTD, 07987060, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SK TRAVEL.CLUB LTD
SHAREHOLDER
🇬🇧 HARISH THAKRAR LIMITED
SHAREHOLDER
🇬🇧 PDP VENTURES LTD
SHAREHOLDER
🇬🇧 SK ESTATES LTD
SHAREHOLDER
🇬🇧 07987060
SHAREHOLDER
🇬🇧 TW DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 07987060
DIRECTOR
🇬🇧 SK ESTATES LTD
DIRECTOR
🇬🇧 09697719
DIRECTOR
🇬🇧 SK TRAVEL.CLUB LTD
DIRECTOR
🇬🇧 PDP VENTURES LTD
DIRECTOR