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Entities
MR HARBACHAN ANAND
unknown
Individual
MR HARBACHAN ANAND is an individual. Holds positions at 14 companies, including BERKSHIRE PREMIER LIMITED, ANAND INVESTMENTS GROUP LTD, LEGION HOUSE (UK) LTD, ASHA GROUP (UK) LIMITED, 09136155, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BERKSHIRE PREMIER LIMITED
SHAREHOLDER
π¬π§ ANAND INVESTMENTS GROUP LTD
SHAREHOLDER
π¬π§ LEGION HOUSE (UK) LTD
SHAREHOLDER
π¬π§ ASHA GROUP (UK) LIMITED
SHAREHOLDER
π¬π§ 09136155
SHAREHOLDER
π¬π§ ASHA PROPERTIES (UK) LTD
SHAREHOLDER
π¬π§ 02074328
DIRECTOR
π¬π§ 02895167
DIRECTOR
π¬π§ 04657136
DIRECTOR
π¬π§ ASHA PROPERTIES (UK) LTD
DIRECTOR
π¬π§ 05854580
DIRECTOR
π¬π§ LEGION HOUSE (UK) LTD
DIRECTOR
π¬π§ 07054920
DIRECTOR
π¬π§ 07057248
DIRECTOR
π¬π§ 07256137
DIRECTOR
π¬π§ 07522460
DIRECTOR
π¬π§ ASHA GROUP (UK) LIMITED
DIRECTOR
π¬π§ 09136155
DIRECTOR
π¬π§ ANAND INVESTMENTS GROUP LTD
DIRECTOR