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Entities
MR AMARDEEP ALAN SINGH CHIMA
unknown
Individual
MR AMARDEEP ALAN SINGH CHIMA is an individual. Holds positions at VALECROFT HOLDINGS LTD, HARTWELL COMMERCIAL LTD, ASPEN HOTELS LIMITED, CHIMA COMMERCIAL PROPERTIES LIMITED, and GURCHAIT PROPERTIES LIMITED.
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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
π¬π§ VALECROFT HOLDINGS LTD
SHAREHOLDER
π¬π§ HARTWELL COMMERCIAL LTD
SHAREHOLDER
π¬π§ ASPEN HOTELS LIMITED
DIRECTOR
π¬π§ VALECROFT HOLDINGS LTD
DIRECTOR
π¬π§ GURCHAIT PROPERTIES LIMITED
DIRECTOR
π¬π§ HARTWELL COMMERCIAL LTD
DIRECTOR