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Entities
MR CHETAN MOTILAL THAKKAR
unknown
Individual
MR CHETAN MOTILAL THAKKAR is an individual. Holds positions at 8 companies, including SARAS INVESTMENT LTD, SARAS FOODS UK LIMITED, ASIAN TRADERS LIMITED, PROPERTY DIRECT ENG LIMITED, ASIAN TRADERS HOLDINGS LTD, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SARAS INVESTMENT LTD
SHAREHOLDER
🇬🇧 SARAS FOODS UK LIMITED
SHAREHOLDER
🇬🇧 ASIAN TRADERS LIMITED
SHAREHOLDER
🇬🇧 PROPERTY DIRECT ENG LIMITED
SHAREHOLDER
🇬🇧 ASIAN TRADERS HOLDINGS LTD
SHAREHOLDER
🇬🇧 SARAS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 13790659
SHAREHOLDER
🇬🇧 SARAS PARTNERSHIP LTD
SHAREHOLDER
🇬🇧 SARAS PROPERTIES LIMITED
DIRECTOR