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Entities
MRS CHHAYA ASHEESH ANAND
unknown
Individual
MRS CHHAYA ASHEESH ANAND is an individual. Holds positions at GOLDBRICK REAL ESTATE LIMITED and SHIVANTA TRADELOGIX LIMITED.
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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
🇬🇧 GOLDBRICK REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 SHIVANTA TRADELOGIX LIMITED
SHAREHOLDER
🇬🇧 SHIVANTA TRADELOGIX LIMITED
DIRECTOR
🇬🇧 GOLDBRICK REAL ESTATE LIMITED
DIRECTOR