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Entities
MR AMAR SURESH PANDYA
unknown
Individual
MR AMAR SURESH PANDYA is an individual. Holds positions at 6 companies, including 13678307, 12489960, 14794859, AMBIANCE LONDON LIMITED, TLC LASER HOUNSLOW LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13678307
SHAREHOLDER
🇬🇧 12489960
SHAREHOLDER
🇬🇧 14794859
SHAREHOLDER
🇬🇧 12489960
DIRECTOR
🇬🇧 AMBIANCE LONDON LIMITED
DIRECTOR
🇬🇧 13678307
DIRECTOR
🇬🇧 14794859
DIRECTOR
🇬🇧 TLC LASER HOUNSLOW LIMITED
DIRECTOR
🇬🇧 ANITA IMPEX (APPLE) LIMITED
DIRECTOR