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Entities
MRS ANITA RANDEV
unknown
Individual
MRS ANITA RANDEV is an individual. Holds positions at 11 companies, including 10921681, CHU LEIC LIMITED, CUBY HOLDINGS LIMITED, KCR INTERNATIONAL LIMITED, CUBA TOPCO LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10921681
SHAREHOLDER
🇬🇧 CHU LEIC LIMITED
SHAREHOLDER
🇬🇧 CUBY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KCR INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 CUBA TOPCO LIMITED
SHAREHOLDER
🇬🇧 04017232
DIRECTOR
🇬🇧 05450061
DIRECTOR
🇬🇧 05489586
DIRECTOR
🇬🇧 CUBA HOLDINGS LIMITED
DIRECTOR
🇬🇧 06996331
DIRECTOR
🇬🇧 08830606
DIRECTOR
🇬🇧 CUBY HOLDINGS LIMITED
DIRECTOR
🇬🇧 04017232
SECRETARY
🇬🇧 05450061
SECRETARY
🇬🇧 05489586
SECRETARY
🇬🇧 CUBA HOLDINGS LIMITED
SECRETARY