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Entities
MR DANIEL JAIDEEP CHAND
unknown
Individual
MR DANIEL JAIDEEP CHAND is an individual. Holds positions at 7 companies, including CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED, CHAND RESTORATION GROUP LTD, THACKLEY DRY CLEANERS LTD, 05294660, 05644498, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CHAND RESTORATION GROUP LTD
SHAREHOLDER
π¬π§ THACKLEY DRY CLEANERS LTD
SHAREHOLDER
π¬π§ THACKLEY DRY CLEANERS LTD
DIRECTOR
π¬π§ 05294660
DIRECTOR
π¬π§ 05644498
DIRECTOR
π¬π§ 06435010
DIRECTOR
π¬π§ 07583001
DIRECTOR
π¬π§ CHAND RESTORATION GROUP LTD
DIRECTOR
π¬π§ 06435010
SECRETARY