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Entities
MS NIRALEE THANKI
unknown
Individual
MS NIRALEE THANKI is an individual. Holds positions at 6 companies, including THANKI PROPERTIES LTD, NIRALEE THANKI LTD, HIGH STREET NORTHWOOD LTD, BALLAGAN HOUSE LTD, HIGHPOINT VILLAGE LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THANKI PROPERTIES LTD
SHAREHOLDER
🇬🇧 NIRALEE THANKI LTD
DIRECTOR
🇬🇧 HIGH STREET NORTHWOOD LTD
DIRECTOR
🇬🇧 THANKI PROPERTIES LTD
DIRECTOR
🇬🇧 BALLAGAN HOUSE LTD
DIRECTOR
🇬🇧 HIGHPOINT VILLAGE LTD
DIRECTOR
🇬🇧 PORTOBELLO BUSINESS CENTRE CIC
DIRECTOR