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Entities
MR SANJAY GANDECHA
unknown
Individual
MR SANJAY GANDECHA is an individual. Holds positions at 10 companies, including TCIA LIMITED, SSJ BARS LTD, 05515683, 05726418, 06106443, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TCIA LIMITED
SHAREHOLDER
π¬π§ SSJ BARS LTD
SHAREHOLDER
π¬π§ 05515683
DIRECTOR
π¬π§ 05726418
DIRECTOR
π¬π§ 06106443
DIRECTOR
π¬π§ 07031249
DIRECTOR
π¬π§ EVENTS BUTLER LTD
DIRECTOR
π¬π§ DRINKSWALA LTD
DIRECTOR
π¬π§ SILVER FOX DISTRIBUTION LTD
DIRECTOR
π¬π§ VACAY MONKEY LTD
DIRECTOR
π¬π§ SSJ BARS LTD
DIRECTOR
π¬π§ 05515683
SECRETARY
π¬π§ 05726418
SECRETARY
π¬π§ 06106443
SECRETARY