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Entities
MR NAVEEN BHANDARI
unknown
Individual
MR NAVEEN BHANDARI is an individual. Holds positions at 31 companies, including CAROLINA INVESTMENTS LTD, SAN DIEGO INVESTMENTS LIMITED, YALE LIMITED, CHICAGO INVESTMENTS LIMITED, AIRIVO LONDON LIMITED, and 26 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 45)
π¬π§ CAROLINA INVESTMENTS LTD
SHAREHOLDER
π¬π§ SAN DIEGO INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ YALE LIMITED
SHAREHOLDER
π¬π§ CHICAGO INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ AIRIVO LONDON LIMITED
SHAREHOLDER
π¬π§ 22SDA LIMITED
SHAREHOLDER
π¬π§ BOUNDARY HOUSE BUSINESS CENTRE LIMITED
SHAREHOLDER
π¬π§ AIRIVO LIMITED
SHAREHOLDER
π¬π§ RICHMOND BUSINESS CENTRES LIMITED
SHAREHOLDER
π¬π§ WHARTON INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ AIRIVO CHISLEHURST LTD
SHAREHOLDER
π¬π§ BOSTON HOUSE BUSINESS CENTRE LIMITED
SHAREHOLDER
π¬π§ CHISWICK BUSINESS CENTRES LIMITED
SHAREHOLDER
π¬π§ 02785232
DIRECTOR
π¬π§ 03508574
DIRECTOR
π¬π§ 05419692
DIRECTOR
π¬π§ 05486390
DIRECTOR
π¬π§ 06545323
DIRECTOR
π¬π§ 08417586
DIRECTOR
π¬π§ WHARTON INVESTMENTS LIMITED
DIRECTOR
+ 15 more associated companies not shown.