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Entities
Mr Paavan Popat
unknown
Individual
Mr Paavan Popat is an individual. Holds positions at 6 companies, including SANDPOP LIMITED, SPK GROUP LTD, TLC ELDERLY CARE (2015) LIMITED, 12180954, TLC GROUP (HOLDINGS) 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
🇬🇧 SANDPOP LIMITED
SHAREHOLDER
🇬🇧 SPK GROUP LTD
SHAREHOLDER
🇬🇧 TLC ELDERLY CARE (2015) LIMITED
SHAREHOLDER
🇬🇧 12180954
SHAREHOLDER
🇬🇧 TLC GROUP (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 SPK ORCHARD PARK LIMITED
SHAREHOLDER