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Entities
MR AMIT ZAVERILAL NANDA
unknown
Individual
MR AMIT ZAVERILAL NANDA is an individual. Holds positions at KHIA PROPERTIES LTD, A2B PLUMBING, HEATING & GAS REPAIRS LTD, and 11386987.
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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
🇬🇧 KHIA PROPERTIES LTD
SHAREHOLDER
🇬🇧 A2B PLUMBING, HEATING & GAS REPAIRS LTD
SHAREHOLDER
🇬🇧 11386987
DIRECTOR
🇬🇧 KHIA PROPERTIES LTD
DIRECTOR