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Entities
MS CHANDA PANDYA
unknown
Individual
MS CHANDA PANDYA is an individual. Holds positions at 6 companies, including 08375344, LUXURY CAVE LTD, 09927621, 09302417, 06523922, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08375344
SHAREHOLDER
🇬🇧 LUXURY CAVE LTD
SHAREHOLDER
🇬🇧 09927621
SHAREHOLDER
🇬🇧 09302417
SHAREHOLDER
🇬🇧 06523922
DIRECTOR
🇬🇧 08375344
DIRECTOR
🇬🇧 09302417
DIRECTOR
🇬🇧 09308071
DIRECTOR
🇬🇧 09927621
DIRECTOR
🇬🇧 LUXURY CAVE LTD
DIRECTOR