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Entities
MR CHINTEN PANDYA
unknown
Individual
MR CHINTEN PANDYA is an individual. Holds positions at 7 companies, including PANDYA HOLDINGS LIMITED, DESI DHABA LIMITED, APNA GROUP UK LIMITED, DESI DHABA VEG EXPRESS LIMITED, WARMPRO INSULATION SPECIALISTS LTD, and 2 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
🇬🇧 PANDYA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 DESI DHABA LIMITED
SHAREHOLDER
🇬🇧 APNA GROUP UK LIMITED
SHAREHOLDER
🇬🇧 DESI DHABA VEG EXPRESS LIMITED
SHAREHOLDER
🇬🇧 WARMPRO INSULATION SPECIALISTS LTD
SHAREHOLDER
🇬🇧 APNA ROOFING LIMITED
SHAREHOLDER
🇬🇧 09731389
SHAREHOLDER
🇬🇧 09731389
DIRECTOR