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Entities
MR CHETAN JINDAL
unknown
Individual
MR CHETAN JINDAL is an individual. Holds positions at URBAN CASTLE PROPERTIES LTD, S I PROPERTIES LONDON LTD., SCN TRADING LTD, and JINDAL LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 URBAN CASTLE PROPERTIES LTD
SHAREHOLDER
🇬🇧 S I PROPERTIES LONDON LTD.
SHAREHOLDER
🇬🇧 S I PROPERTIES LONDON LTD.
DIRECTOR
🇬🇧 SCN TRADING LTD
DIRECTOR
🇬🇧 JINDAL LTD
DIRECTOR
🇬🇧 URBAN CASTLE PROPERTIES LTD
DIRECTOR