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Entities
MR SANDEEP CHAUDHARY
unknown
Individual
MR SANDEEP CHAUDHARY is an individual. Holds positions at 7 companies, including ARCH ESTATES LONDON LTD, RATHBURN ESTATES LIMITED, 99 CLARENDON GARDENS (WEMBLEY) MANAGEMENT LIMITED, CONGRESS COMPANY SECRETARIAL SERVICES LTD, RESIDE PROPERTIES 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
🇬🇧 ARCH ESTATES LONDON LTD
SHAREHOLDER
🇬🇧 RATHBURN ESTATES LIMITED
SHAREHOLDER
🇬🇧 CONGRESS COMPANY SECRETARIAL SERVICES LTD
SHAREHOLDER
🇬🇧 RESIDE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 11414648
DIRECTOR