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Entities
MRS SONIA CHAND
unknown
Individual
MRS SONIA CHAND is an individual. Holds positions at CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED, THACKLEY DRY CLEANERS LTD, CHAND RENOVATION GROUP LIMITED, and 07583001.
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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
🇬🇧 CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED
SHAREHOLDER
🇬🇧 THACKLEY DRY CLEANERS LTD
SHAREHOLDER
🇬🇧 CHAND RENOVATION GROUP LIMITED
SHAREHOLDER
🇬🇧 THACKLEY DRY CLEANERS LTD
DIRECTOR
🇬🇧 07583001
DIRECTOR
🇬🇧 CHAND RENOVATION GROUP LIMITED
DIRECTOR