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Entities
MR AVESH SACHDEV
unknown
Individual
MR AVESH SACHDEV is an individual. Holds positions at 9 companies, including PREMIER MANAGEMENT LEICESTER LIMITED, 28WS LEICESTER LIMITED, OC425730, 28WEST LLP, RIVERA ESTATES LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PREMIER MANAGEMENT LEICESTER LIMITED
SHAREHOLDER
🇬🇧 28WS LEICESTER LIMITED
SHAREHOLDER
🇬🇧 OC425730
SHAREHOLDER
🇬🇧 28WEST LLP
SHAREHOLDER
🇬🇧 RIVERA ESTATES LTD
SHAREHOLDER
🇬🇧 DMS PROPERTIES LEICESTER LLP
SHAREHOLDER
🇬🇧 HEAVEN PROPERTIES (LEICESTER) LLP
SHAREHOLDER
🇬🇧 08925088
DIRECTOR
🇬🇧 09084393
DIRECTOR