arrow_back 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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
🇬🇧 A2B PLUMBING, HEATING & GAS REPAIRS LTD DIRECTOR
🇬🇧 11386987 DIRECTOR
🇬🇧 KHIA PROPERTIES LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free