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Entities
MR NEEL KAMAL ANAND
unknown
Individual
MR NEEL KAMAL ANAND is an individual. Holds positions at 10 companies, including INDIKA SPICE LTD, IPS CONSTRUCTION GROUP LTD, SUPER CHAI LTD, CHUTNEI CHARM HOUNSLOW LIMITED, CHUTNEI CHARM UXBRIDGE LIMITED, and 5 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
🇬🇧 INDIKA SPICE LTD
SHAREHOLDER
🇬🇧 IPS CONSTRUCTION GROUP LTD
SHAREHOLDER
🇬🇧 SUPER CHAI LTD
SHAREHOLDER
🇬🇧 CHUTNEI CHARM HOUNSLOW LIMITED
SHAREHOLDER
🇬🇧 CHUTNEI CHARM UXBRIDGE LIMITED
SHAREHOLDER
🇬🇧 DURGA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 07047609
SHAREHOLDER
🇬🇧 11177156
DIRECTOR
🇬🇧 URBANLINK PROJECTS LIMITED
DIRECTOR
🇬🇧 SUPER CHAI LTD
DIRECTOR
🇬🇧 DURGA PROPERTIES LIMITED
DIRECTOR
🇬🇧 IPS CONSTRUCTION GROUP LTD
DIRECTOR
🇬🇧 ABC INVESTMENTS GROUP LIMITED
DIRECTOR
🇬🇧 INDIKA SPICE LTD
DIRECTOR
🇬🇧 CHUTNEI CHARM HOUNSLOW LIMITED
DIRECTOR
🇬🇧 CHUTNEI CHARM UXBRIDGE LIMITED
DIRECTOR