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Entities
MRS SUKHJIT PANESAR
unknown
Individual
MRS SUKHJIT PANESAR is an individual. Holds positions at 8 companies, including PAN OIL LIMITED, PAN LINE CHARTERING LIMITED, PAN TANKERS LIMITED, PANOCEANIC SHIPPING & TRADING COMPANY LIMITED, PAN LINE LIMITED, and 3 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
🇬🇧 PAN OIL LIMITED
SHAREHOLDER
🇬🇧 PAN LINE CHARTERING LIMITED
SHAREHOLDER
🇬🇧 PAN TANKERS LIMITED
SHAREHOLDER
🇬🇧 PAN LINE LIMITED
DIRECTOR
🇬🇧 PAN LINE (LONDON) LIMITED
DIRECTOR
🇬🇧 PAN OIL LIMITED
DIRECTOR
🇬🇧 PAN TANKERS LIMITED
DIRECTOR
🇬🇧 PAN UNDERWRITING LIMITED
DIRECTOR
🇬🇧 PAN LINE LIMITED
SECRETARY
🇬🇧 PAN LINE (LONDON) LIMITED
SECRETARY
🇬🇧 PAN OIL LIMITED
SECRETARY
🇬🇧 PAN TANKERS LIMITED
SECRETARY
🇬🇧 PAN LINE CHARTERING LIMITED
SECRETARY
🇬🇧 PAN INTERNATIONAL LIMITED
SECRETARY