TARSAIM CHAND

unknown Individual

TARSAIM CHAND is an individual. Holds positions at 37 companies, including 02806251, 02830552, LETTING INTERNATIONAL LIMITED, 03441217, 03786807, and 32 others.

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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 (30 of 44)

🇬🇧 02806251 DIRECTOR

🇬🇧 02830552 DIRECTOR

🇬🇧 LETTING INTERNATIONAL LIMITED DIRECTOR

🇬🇧 03441217 DIRECTOR

🇬🇧 03786807 DIRECTOR

🇬🇧 ACECREST LIMITED DIRECTOR

🇬🇧 04593981 DIRECTOR

🇬🇧 AQUA PROPERTIES LIMITED DIRECTOR

🇬🇧 05321044 DIRECTOR

🇬🇧 LINT (REDINGTON ROAD) LIMITED DIRECTOR

🇬🇧 LINT GROUP LIMITED DIRECTOR

🇬🇧 MALOO INVESTMENTS LIMITED DIRECTOR

🇬🇧 LINT ESTATE MANAGEMENT LIMITED DIRECTOR

🇬🇧 NEW REALM SERVICES LIMITED DIRECTOR

🇬🇧 06365349 DIRECTOR

🇬🇧 CHAND UK INVESTMENTS LTD DIRECTOR

🇬🇧 06582893 DIRECTOR

🇬🇧 THOMAS MARSH LTD DIRECTOR

🇬🇧 07137896 DIRECTOR

🇬🇧 07804813 DIRECTOR

🇬🇧 CHAND DEVELOPMENTS LIMITED DIRECTOR

🇬🇧 PATEL & CHAND LIMITED DIRECTOR

🇬🇧 08800692 DIRECTOR

🇬🇧 U.K. CHAND INVESTMENTS LTD DIRECTOR

🇬🇧 LINT CONSTRUCTIONS LIMITED DIRECTOR

🇬🇧 PATEL & CHAND INVESTMENTS LIMITED DIRECTOR

🇬🇧 LINT DEVELOPMENTS LIMITED DIRECTOR

🇬🇧 CHAND ACQUISITIONS LTD DIRECTOR

🇬🇧 PATEL AND CHAND ACQUISITIONS LTD DIRECTOR

🇬🇧 LINT BROKER SERVICES LIMITED DIRECTOR

+ 14 more associated companies not shown.