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Entities
MR CHANDAN KUMAR KALACHAND NANWANI
unknown
Individual
MR CHANDAN KUMAR KALACHAND NANWANI is an individual. Holds positions at 16 companies, including BERKELEY LONDON LIMITED, NAMO HOLDINGS LIMITED, BELCHERS LIMITED, BEST FORTUNE LIMITED, BEVERLY LIMITED, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BERKELEY LONDON LIMITED
SHAREHOLDER
π¬π§ NAMO HOLDINGS LIMITED
SHAREHOLDER
π¬π§ BELCHERS LIMITED
SHAREHOLDER
π¬π§ BEST FORTUNE LIMITED
SHAREHOLDER
π¬π§ BEVERLY LIMITED
SHAREHOLDER
π¬π§ BRIGHT CROFTON LIMITED
SHAREHOLDER
π¬π§ NAVA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 13935822
SHAREHOLDER
π¬π§ BRILLIANT ASSETS LIMITED
SHAREHOLDER
π¬π§ BELLAGIO LONDON LIMITED
SHAREHOLDER
π¬π§ NEO BEAUMONT LIMITED
SHAREHOLDER
π¬π§ NEW BEAUMONT LIMITED
SHAREHOLDER
π¬π§ 1 CROFTON LIMITED
SHAREHOLDER
π¬π§ NAVA ASSETS LIMITED
SHAREHOLDER
π¬π§ NAVA HOLDINGS LIMITED
SHAREHOLDER
π¬π§ BASIL GRACE LIMITED
DIRECTOR