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Entities
03614808
unknown
Company
🇬🇧
GB
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Reg. 03614808
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03614808 is a company registered in the United Kingdom, under 03614808. Directors include RAKSHA DEVI CHHIBER and PARSHOTAM LAL CHHIBER. Associated with 12 related entities, including 03523213, 02755093, and 03181296. The overall risk score is 40/100 (medium). Disqualified director — Parshotam Lal CHHIBER. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Parshotam Lal CHHIBER
Official Identifiers
REGISTRATION NUMBER
03614808
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Parshotam Lal CHHIBER | — |
Key Management & Controllers
person
RAKSHA DEVI CHHIBER
SECRETARY
person
PARSHOTAM LAL CHHIBER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.