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Entities
MRS TANJIT POTTIWAL
unknown
Individual
MRS TANJIT POTTIWAL is an individual. Holds positions at 6 companies, including JZ CAPITAL LIMITED, J & Z INVESTMENTS UK LIMITED, ITRAVEL HOMES LIMITED, N & S CAPITAL LTD, U V CARS LTD, 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
🇬🇧 JZ CAPITAL LIMITED
SHAREHOLDER
🇬🇧 J & Z INVESTMENTS UK LIMITED
SHAREHOLDER
🇬🇧 ITRAVEL HOMES LIMITED
SHAREHOLDER
🇬🇧 N & S CAPITAL LTD
SHAREHOLDER
🇬🇧 U V CARS LTD
SHAREHOLDER
🇬🇧 NATION REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 NATION REAL ESTATE LIMITED
DIRECTOR
🇬🇧 N & S CAPITAL LTD
DIRECTOR
🇬🇧 ITRAVEL HOMES LIMITED
DIRECTOR