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Entities
07137896
unknown
Company
🇬🇧
GB
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Reg. 07137896
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07137896 is a company registered in the United Kingdom, under 07137896. Directors include MRS PARMJIT CHAND, TARSAIM CHAND, and RIZWAN PATEL. Shareholders include MR TARSAIM CHAND and MR RIZWAN PATEL, and 1 other. Associated with 20 related entities, including ILDERTON ROAD LIMITED, 06365349, and PATEL & CHAND INVESTMENTS 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
07137896
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PARMJIT CHAND
DIRECTOR
person
TARSAIM CHAND
DIRECTOR
person
RIZWAN PATEL
DIRECTOR
person
MR TARSAIM CHAND
25-50%
SHAREHOLDER
person
MR RIZWAN PATEL
25-50%
SHAREHOLDER
person
MRS PARMJIT CHAND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.