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Entities
MR CHINTEN PANDYA
unknown
Individual
MR CHINTEN PANDYA is an individual. Holds positions at 6 companies, including BRENT INDIAN ASSOCIATION, APNA GROUP UK LIMITED, DESI DHABA LIMITED, APNA ROOFING LIMITED, DESI DHABA VEG EXPRESS LIMITED, and 1 other.
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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
π¬π§ BRENT INDIAN ASSOCIATION
DIRECTOR
π¬π§ APNA GROUP UK LIMITED
DIRECTOR
π¬π§ DESI DHABA LIMITED
DIRECTOR
π¬π§ APNA ROOFING LIMITED
DIRECTOR
π¬π§ PANDYA HOLDINGS LIMITED
DIRECTOR