Dharmesh Devji Thanki
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1971
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SAI VERITAS LIMITED | 🇬🇧United Kingdom | Activa | 22/2/2026 – presente |
| Persona con control significativo | PANTHALASSA GROUP LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | MONTROSE & COLE LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Persona con control significativo | MONTROSE & COLE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAI KDA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SAI KDA LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Persona con control significativo | PANTHALASSA ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MONTPELLIER HARPER LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MONTPELLIER HARPER LTD | 🇬🇧United Kingdom | Disuelta | 23/1/2026 – presente |
| Cargo | D & V CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Persona con control significativo | BRAIN FREEZE DESIGNS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MONTPELLIER LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | PANTHALASSA GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | PANTHALASSA ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – 19/9/2016 |
| Cargo | BRAIN FREEZE DESIGNS LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | MONTPELLIER LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | PANTHALASSA GRP (UK) LIMITED | — | Disuelta | 23/1/2026 – presente |
| Cargo | PANTHALASSA (UK) LIMITED | — | Disuelta | 23/1/2026 – presente |
| Cargo | GEMGLOW LTD | 🇬🇧United Kingdom | Disuelta | 23/1/2026 – presente |