arrow_back
Entities
07460794
unknown
Company
π¬π§
GB
|
Reg. 07460794
|
07460794 is a company registered in the United Kingdom, under 07460794. Directors include MR CHETAN JINDAL and MR. SUSHIL KUMAR JINDAL. Sole shareholder is MR. CHETAN JINDAL. Associated with 4 related entities, including S I PROPERTIES LONDON LTD., 09565485, and 08557945. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07460794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHETAN JINDAL
SECRETARY
person
MR NITIN JINDAL
SECRETARY
person
MR. CHETAN JINDAL
75-100%
DIRECTOR
SHAREHOLDER
person
MR. NITIN JINDAL
DIRECTOR
person
MR. SUSHIL KUMAR JINDAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.