arrow_back
Entities
Ms Niralee Rajanikant Thanki
unknown
Individual
Ms Niralee Rajanikant Thanki is an individual. Holds positions at BALLAGAN HOUSE LTD, HIGHPOINT VILLAGE LTD, NIRALEE THANKI LTD, and HIGH STREET NORTHWOOD LTD.
notifications_active
Get notified the moment Ms Niralee Rajanikant Thanki's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BALLAGAN HOUSE LTD
SHAREHOLDER
🇬🇧 HIGHPOINT VILLAGE LTD
SHAREHOLDER
🇬🇧 NIRALEE THANKI LTD
SHAREHOLDER
🇬🇧 HIGH STREET NORTHWOOD LTD
SHAREHOLDER