arrow_back
Entities
04593003
unknown
Company
🇬🇧
GB
|
Reg. 04593003
|
04593003 is a company registered in the United Kingdom, under 04593003. Directors include JASMATTIE CHAND and MR DIWAN SURESH 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04593003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JASMATTIE CHAND
SECRETARY
DIRECTOR
person
MR DIWAN SURESH CHAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.