MR ANAND SINGH CHIMA

unknown Individual

MR ANAND SINGH CHIMA is an individual. Holds positions at 11 companies, including AAA INVESTMENTS (YORKSHIRE) LIMITED, LAVITTA LIMITED, 10381236, AAA INVESTMENTS ONE LIMITED, AAA INVESTMENTS TWO LIMITED, and 6 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 AAA INVESTMENTS (YORKSHIRE) LIMITED DIRECTOR

🇬🇧 LAVITTA LIMITED DIRECTOR

🇬🇧 10381236 DIRECTOR

🇬🇧 AAA INVESTMENTS ONE LIMITED DIRECTOR

🇬🇧 AAA INVESTMENTS TWO LIMITED DIRECTOR

🇬🇧 AAA DEVELOPMENTS (WAKEFIELD) LTD DIRECTOR

🇬🇧 AAA PROPERTY GROUP LIMITED DIRECTOR

🇬🇧 AAA PROPERTY LIMITED DIRECTOR

🇬🇧 AAA PROPERTY (LEEDS 44) LTD DIRECTOR

🇬🇧 AAA PROPERTY (LEEDS 46) LTD DIRECTOR

🇬🇧 CENTRAL SQUARE INVESTMENTS LLP PARTNER