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Entities
01354315
unknown
Company
🇬🇧
GB
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Reg. 01354315
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01354315 is a company registered in the United Kingdom, under 01354315. Directors include MRS URMILA CHAWDA and MR KANTI DEVJI CHAWDA. Associated with 6 related entities, including 02005885, 05432204, and 05104729. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01354315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS URMILA CHAWDA
SECRETARY
DIRECTOR
person
MR KANTI DEVJI CHAWDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.