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Entities
MR AMIR TAYEBALI KAPADIA
unknown
Individual
MR AMIR TAYEBALI KAPADIA is an individual. Holds positions at 6 companies, including LAM CASH AND CARRY LIMITED, SARA DEVELOPMENTS LIMITED, LONDON HOSPITALITY LINEN LIMITED, DAVRIN LIMITED, 03047614, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LAM CASH AND CARRY LIMITED
SHAREHOLDER
π¬π§ SARA DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ LONDON HOSPITALITY LINEN LIMITED
SHAREHOLDER
π¬π§ LAM CASH AND CARRY LIMITED
DIRECTOR
π¬π§ DAVRIN LIMITED
DIRECTOR
π¬π§ 03047614
DIRECTOR
π¬π§ SARA DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ 09414141
DIRECTOR
π¬π§ LAM CASH AND CARRY LIMITED
SECRETARY