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Entities
06365349
unknown
Company
🇬🇧
GB
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Reg. 06365349
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06365349 is a company registered in the United Kingdom, under 06365349. Directors include MR BALBIR CHAND, TARSAIM CHAND, and MRS RITA CHAUHAN. Associated with 20 related entities, including PATEL & CHAND INVESTMENTS LIMITED, LINT ESTATE MANAGEMENT LIMITED, and 04593981. 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
06365349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIR CHAND
SECRETARY
DIRECTOR
person
TARSAIM CHAND
DIRECTOR
person
MRS RITA CHAUHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.