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Entities
LADY SANDHYA POPAT
unknown
Individual
LADY SANDHYA POPAT is an individual. Holds positions at 6 companies, including TLC ELDERLY CARE (2015) LIMITED, TLC GROUP (HOLDINGS) LIMITED, SANDPOP LIMITED, 12544758, TLC CARE GROUP (UK) LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TLC ELDERLY CARE (2015) LIMITED
SHAREHOLDER
🇬🇧 TLC GROUP (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 SANDPOP LIMITED
SHAREHOLDER
🇬🇧 12544758
SHAREHOLDER
🇬🇧 TLC CARE GROUP (UK) LIMITED
SHAREHOLDER
🇬🇧 02768053
DIRECTOR
🇬🇧 02768053
SECRETARY