Dharmesh Devji Thanki
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SAI VERITAS LIMITED | 🇬🇧Regno Unito | Active | 22/02/2026 – present |
| Person with significant control | PANTHALASSA GROUP LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | MONTROSE & COLE LTD | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Person with significant control | MONTROSE & COLE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SAI KDA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SAI KDA LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Person with significant control | PANTHALASSA ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MONTPELLIER HARPER LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MONTPELLIER HARPER LTD | 🇬🇧Regno Unito | Dissolved | 23/01/2026 – present |
| Officer | D & V CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | BRAIN FREEZE DESIGNS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MONTPELLIER LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | PANTHALASSA GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | PANTHALASSA ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – 19/09/2016 |
| Officer | BRAIN FREEZE DESIGNS LTD | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | MONTPELLIER LTD | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | PANTHALASSA GRP (UK) LIMITED | — | Dissolved | 23/01/2026 – present |
| Officer | PANTHALASSA (UK) LIMITED | — | Dissolved | 23/01/2026 – present |
| Officer | GEMGLOW LTD | 🇬🇧Regno Unito | Dissolved | 23/01/2026 – present |