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Entities
MR AKHIL CHAUDHRY
unknown
Individual
MR AKHIL CHAUDHRY is an individual. Holds positions at 13 companies, including JAGGI & COMPANY LIMITED, B.A.D. PROPERTIES LIMITED, BANBURY PROPERTIES LIMITED, 04928183, TRENTCROWN LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JAGGI & COMPANY LIMITED
DIRECTOR
π¬π§ B.A.D. PROPERTIES LIMITED
DIRECTOR
π¬π§ BANBURY PROPERTIES LIMITED
DIRECTOR
π¬π§ 04928183
DIRECTOR
π¬π§ TRENTCROWN LIMITED
DIRECTOR
π¬π§ HEMICK LIMITED
DIRECTOR
π¬π§ 06342002
DIRECTOR
π¬π§ 09166255
DIRECTOR
π¬π§ CONTEGO INCORPORATED LTD
DIRECTOR
π¬π§ GRAMACREST LIMITED
DIRECTOR
π¬π§ SUN-EX 21 LIMITED
DIRECTOR
π¬π§ GWR 690 LTD
DIRECTOR
π¬π§ AEGIS ASSETS LIMITED
DIRECTOR
π¬π§ B.A.D. PROPERTIES LIMITED
SECRETARY
π¬π§ BANBURY PROPERTIES LIMITED
SECRETARY
π¬π§ 04928183
SECRETARY