Pandya Amee

Type: individual

Citizenship: British

Age: 40

Owns & Controls

  • Leon Investments Limited
  • 2 years
  • psc
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* may contain former positions

Last changes

  1. Havisham Investments Limited
    Update statement made on 26 october 2024 no change
  2. Leon Investments Limited
    Update statement made on 26 october 2024 no change
  3. Havisham Investments Limited
    Update statement made on 26TH october 2023 with changes
  4. Leon Investments Limited
    Update statement made on 26TH october 2023 with changes
  5. Havisham Investments Limited
    Registration of an overseas entity
See all events

Co-owners of Pandya Amee

Crombie Richard Andrew
Whittington Colin James
Crombie Richard Andrew
Whittington Colin James
Doherty Mark James
Ehlinger Jean-christophe Roger
Gebhart Arnaud Jacques Philippe
Greenspan Steven Mark
Tragus Jonathan
Meurou Anne

FAQ about Pandya Amee

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