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Entities
MR SHYAM TANNA
unknown
Individual
MR SHYAM TANNA is an individual. Holds positions at 11 companies, including IMPERIAL DEVELOPMENTS ELMS ROAD LTD, TANNA HOMES LTD, 12871202, IMPERIAL CARE GROUP LDN LTD, SHYRI INVESTMENTS LTD, and 6 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
🇬🇧 IMPERIAL DEVELOPMENTS ELMS ROAD LTD
SHAREHOLDER
🇬🇧 TANNA HOMES LTD
SHAREHOLDER
🇬🇧 12871202
SHAREHOLDER
🇬🇧 IMPERIAL CARE GROUP LDN LTD
SHAREHOLDER
🇬🇧 SHYRI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 THEOBALD PROPERTY LTD
SHAREHOLDER
🇬🇧 IMPERIAL DEVELOPMENTS AR LTD
SHAREHOLDER
🇬🇧 IMPERIAL DEVELOPMENTS LDN LTD
SHAREHOLDER
🇬🇧 13560992
SHAREHOLDER
🇬🇧 IMPERIAL CONSTRUCTION SERVICES GROUP LTD
SHAREHOLDER
🇬🇧 07868636
DIRECTOR