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Entities
MR SANDEEP KAPOOR
unknown
Individual
MR SANDEEP KAPOOR is an individual. Holds positions at 19 companies, including CHAI EVENTS LTD, CHAI PROPERTIES LTD, MANGO INDIAN KITCHEN LTD, SPICE PROJECT LIMITED, EAST STAR GROUP LTD, and 14 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CHAI EVENTS LTD
SHAREHOLDER
π¬π§ CHAI PROPERTIES LTD
SHAREHOLDER
π¬π§ MANGO INDIAN KITCHEN LTD
SHAREHOLDER
π¬π§ SPICE PROJECT LIMITED
SHAREHOLDER
π¬π§ EAST STAR GROUP LTD
SHAREHOLDER
π¬π§ 08475649
SHAREHOLDER
π¬π§ BUSINESS WEAR DIRECT LTD
SHAREHOLDER
π¬π§ 03095920
DIRECTOR
π¬π§ 03152020
DIRECTOR
π¬π§ 03742164
DIRECTOR
π¬π§ 03830050
DIRECTOR
π¬π§ 04271764
DIRECTOR
π¬π§ 04284721
DIRECTOR
π¬π§ SPICE PROJECT LIMITED
DIRECTOR
π¬π§ 07270126
DIRECTOR
π¬π§ 07543394
DIRECTOR
π¬π§ 08469323
DIRECTOR
π¬π§ 08475649
DIRECTOR
π¬π§ CHAI EVENTS LTD
DIRECTOR
π¬π§ 08909463
DIRECTOR
π¬π§ 09543173
DIRECTOR
π¬π§ CHAI PROPERTIES LTD
DIRECTOR
π¬π§ EAST STAR GROUP LTD
DIRECTOR
π¬π§ 03095920
SECRETARY
π¬π§ 03152020
SECRETARY
π¬π§ 03742164
SECRETARY
π¬π§ 04271764
SECRETARY
π¬π§ 04284721
SECRETARY