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Entities
MR MILAN PANDYA
unknown
Individual
MR MILAN PANDYA is an individual. Holds positions at 7 companies, including A U CHAUHAN LIMITED, WASABI SYSTEMS LIMITED, AVID INVESTMENTS LIMITED, TURNTABLISM ENTERTAINMENT LIMITED, FOUR ANGELS LONDON LIMITED, and 2 others.
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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
🇬🇧 A U CHAUHAN LIMITED
SHAREHOLDER
🇬🇧 WASABI SYSTEMS LIMITED
SHAREHOLDER
🇬🇧 AVID INVESTMENTS LIMITED
DIRECTOR
🇬🇧 A U CHAUHAN LIMITED
DIRECTOR
🇬🇧 WASABI SYSTEMS LIMITED
DIRECTOR
🇬🇧 TURNTABLISM ENTERTAINMENT LIMITED
DIRECTOR
🇬🇧 FOUR ANGELS LONDON LIMITED
DIRECTOR
🇬🇧 BROWNS HAIR SALON LIMITED
DIRECTOR
🇬🇧 NASS CONTRACTING LIMITED
DIRECTOR