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NIRMALA PANKHANIA

unknown Individual

NIRMALA PANKHANIA is an individual. Holds positions at 03421437, OAKWOOD DEVELOPMENTS SOUTH EAST LIMITED, JASMINE DEVELOPMENTS SOUTH EAST LIMITED, and FELTHAM AVENUE MANAGEMENT LIMITED.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 03421437 DIRECTOR
🇬🇧 OAKWOOD DEVELOPMENTS SOUTH EAST LIMITED DIRECTOR
🇬🇧 JASMINE DEVELOPMENTS SOUTH EAST LIMITED DIRECTOR
🇬🇧 FELTHAM AVENUE MANAGEMENT LIMITED DIRECTOR
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