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Entities
03311381
unknown
Company
🇬🇧
GB
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Reg. 03311381
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03311381 is a company registered in the United Kingdom, under 03311381. Directors include JYOTSNA MAMNANI and MR NIRVAIR CHADHA. Shareholders include MRS KAWALPAL KAUR CHADHA and MR NIRVAIR SINGH CHADHA. Associated with 20 related entities, including 04407494, AMC CAPITAL LTD, and 09961049. 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
03311381
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JYOTSNA MAMNANI
SECRETARY
person
MR NIRVAIR CHADHA
DIRECTOR
person
MRS KAWALPAL KAUR CHADHA
25-50%
SHAREHOLDER
person
MR NIRVAIR SINGH CHADHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.