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Entities
MR ANY CHACKO
unknown
Individual
MR ANY CHACKO is an individual. Holds positions at 6 companies, including GIA HOLIDAYS LIMITED, 14198583, GIA TRAVEL UK LIMITED, 14186338, TOTAL CARE UNITED LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GIA HOLIDAYS LIMITED
SHAREHOLDER
🇬🇧 14198583
SHAREHOLDER
🇬🇧 GIA TRAVEL UK LIMITED
SHAREHOLDER
🇬🇧 14186338
SHAREHOLDER
🇬🇧 GIA TRAVEL UK LIMITED
DIRECTOR
🇬🇧 TOTAL CARE UNITED LIMITED
DIRECTOR
🇬🇧 14186338
DIRECTOR
🇬🇧 14198583
DIRECTOR
🇬🇧 GIA & JO PROPERTIES LIMITED
DIRECTOR