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Entities
04557655
unknown
Company
🇬🇧
GB
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Reg. 04557655
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04557655 is a company registered in the United Kingdom, under 04557655. Directors include MR DIWAN SURESH CHAND and RICHARD RESH CHAND. Associated with 11 related entities, including RICH (C) LLP, 06434539, and CHAND GROUP HOLDINGS LIMITED. 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
04557655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIWAN SURESH CHAND
SECRETARY
person
RICHARD RESH CHAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.