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Entities
MR SHAMIL ANIL CHANDARIA
unknown
Individual
MR SHAMIL ANIL CHANDARIA is an individual. Holds positions at 7 companies, including CASTLE WATER LIMITED, CASTLE WATER GROUP LIMITED, AUDOO LIMITED, AQUAFUEL RESEARCH LIMITED, CASTLE UTILITIES GROUP 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
🇬🇧 CASTLE WATER LIMITED
SHAREHOLDER
🇬🇧 CASTLE WATER GROUP LIMITED
SHAREHOLDER
🇬🇧 AUDOO LIMITED
SHAREHOLDER
🇬🇧 AQUAFUEL RESEARCH LIMITED
SHAREHOLDER
🇬🇧 CASTLE UTILITIES GROUP LIMITED
SHAREHOLDER
🇬🇧 ATRAXIA DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 OC304388
PARTNER