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Entities
MR JAYESH PANDYA
unknown
Individual
MR JAYESH PANDYA is an individual. Holds positions at 6 companies, including AGFS HOLDING LIMITED, BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED, BENTLEY GROVE (PARKLAND) LTD, BENTLEY GROVE (GROTTO) LTD, FLEMMINGS FINANCIAL PLANNING 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
🇬🇧 AGFS HOLDING LIMITED
SHAREHOLDER
🇬🇧 BENTLEY GROVE (PARKLAND) LTD
DIRECTOR
🇬🇧 BENTLEY GROVE (GROTTO) LTD
DIRECTOR
🇬🇧 AGFS HOLDING LIMITED
DIRECTOR