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Entities
MRS CHANDNI SHYAM PANCHAL
unknown
Individual
MRS CHANDNI SHYAM PANCHAL is an individual. Holds positions at 6 companies, including SSP PROPERTY HOLDINGS LIMITED, SSP PROPERTIES LIMITED, SSP PROPERTIES02 LIMITED, SSP PROPERTIES01 LIMITED, SSP CORPORATION LIMITED, and 1 other.
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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
🇬🇧 SSP PROPERTY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SSP PROPERTIES LIMITED
DIRECTOR
🇬🇧 SSP PROPERTIES02 LIMITED
DIRECTOR
🇬🇧 SSP PROPERTIES01 LIMITED
DIRECTOR
🇬🇧 SSP CORPORATION LIMITED
DIRECTOR
🇬🇧 SSP PROPERTIES05 LIMITED
DIRECTOR
🇬🇧 SSP PROPERTY HOLDINGS LIMITED
DIRECTOR