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Entities
MR CHETAN MOTILAL THAKKAR
unknown
Individual
MR CHETAN MOTILAL THAKKAR is an individual. Holds positions at 13790659, SARAS INVESTMENT LTD, ASIAN TRADERS HOLDINGS LTD, and SARAS PARTNERSHIP LTD.
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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
🇬🇧 13790659
DIRECTOR
🇬🇧 SARAS INVESTMENT LTD
DIRECTOR
🇬🇧 ASIAN TRADERS HOLDINGS LTD
DIRECTOR
🇬🇧 SARAS PARTNERSHIP LTD
DIRECTOR