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Entities
MRS SUKHMINDER AMIR KAPADIA
unknown
Individual
MRS SUKHMINDER AMIR KAPADIA is an individual. Holds positions at LAM CASH AND CARRY LIMITED, SARA DEVELOPMENTS LIMITED, LONDON HOSPITALITY LINEN LIMITED, DAVRIN LIMITED, and 03047614.
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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
🇬🇧 LAM CASH AND CARRY LIMITED
SHAREHOLDER
🇬🇧 SARA DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 LONDON HOSPITALITY LINEN LIMITED
SHAREHOLDER
🇬🇧 DAVRIN LIMITED
DIRECTOR
🇬🇧 SARA DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 LONDON HOSPITALITY LINEN LIMITED
DIRECTOR
🇬🇧 LAM CASH AND CARRY LIMITED
SECRETARY
🇬🇧 DAVRIN LIMITED
SECRETARY
🇬🇧 03047614
SECRETARY
🇬🇧 SARA DEVELOPMENTS LIMITED
SECRETARY