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Entities
Mr Chandrabala Dalia
unknown
Individual
Mr Chandrabala Dalia is an individual. Holds positions at 6 companies, including ROSELAKE INVESTMENTS LIMITED, BRIGHTROSE INVESTMENTS LIMITED, CHAND PROPERTY INVESTMENTS LIMITED, S&V INVESTMENTS LIMITED, MOONROSE INVESTMENTS 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
🇬🇧 ROSELAKE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 BRIGHTROSE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CHAND PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 S&V INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MOONROSE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GOLDROSE PROPERTIES LIMITED
SHAREHOLDER