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Entities
MR JAY ANAND
unknown
Individual
MR JAY ANAND is an individual. Holds positions at 15 companies, including 13 CHAUCER CRESCENT LTD, THE C WORD & CO UK LTD, JAY COMMERCIAL ESTATES LTD, 13805391, FORCE CONSORTIUM LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13 CHAUCER CRESCENT LTD
SHAREHOLDER
π¬π§ THE C WORD & CO UK LTD
SHAREHOLDER
π¬π§ JAY COMMERCIAL ESTATES LTD
SHAREHOLDER
π¬π§ 13805391
SHAREHOLDER
π¬π§ FORCE CONSORTIUM LIMITED
SHAREHOLDER
π¬π§ SPECIALIST CAR SOLUTIONS LTD
SHAREHOLDER
π¬π§ 12669990
SHAREHOLDER
π¬π§ 14458959
SHAREHOLDER
π¬π§ 15329609
SHAREHOLDER
π¬π§ S & L PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ CRYPTO LUGGAGE STORAGE LTD
SHAREHOLDER
π¬π§ CRYPTO CAR PARTS LIMITED
SHAREHOLDER
π¬π§ MERCURY DANATI LTD
SHAREHOLDER
π¬π§ CRYPTO BURGERS SUPPLY LIMITED
SHAREHOLDER
π¬π§ KEY N CASE LIMITED
SHAREHOLDER
π¬π§ MERCURY DANATI LTD
DIRECTOR
π¬π§ 12669990
DIRECTOR
π¬π§ 14458959
DIRECTOR