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Entities
MR TARSAIM CHAND
unknown
Individual
MR TARSAIM CHAND is an individual. Holds positions at 18 companies, including PATEL AND CHAND ACQUISITIONS LTD, CHAND ACQUISITIONS LTD, LINT CONSTRUCTIONS LIMITED, 07137896, ABT WOOD PROPERTY LIMITED, and 13 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PATEL AND CHAND ACQUISITIONS LTD
SHAREHOLDER
🇬🇧 CHAND ACQUISITIONS LTD
SHAREHOLDER
🇬🇧 LINT CONSTRUCTIONS LIMITED
SHAREHOLDER
🇬🇧 07137896
SHAREHOLDER
🇬🇧 ABT WOOD PROPERTY LIMITED
SHAREHOLDER
🇬🇧 BLOXHALL RD LIMITED
SHAREHOLDER
🇬🇧 PATEL & CHAND INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TC CAPITAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 U.K. CHAND INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LINT GROUP LIMITED
SHAREHOLDER
🇬🇧 PATEL & CHAND LIMITED
SHAREHOLDER
🇬🇧 MREP CLO LIMITED
SHAREHOLDER
🇬🇧 CHAND DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 14847019
SHAREHOLDER
🇬🇧 CHAND UK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MALOO INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 LINT DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 CHAND CAPITAL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ABT WOOD PROPERTY LIMITED
DIRECTOR
🇬🇧 14847019
DIRECTOR