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Entities
07583001
unknown
Company
🇬🇧
GB
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Reg. 07583001
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07583001 is a company registered in the United Kingdom, under 07583001. Directors include MR DANIEL JAIDEEP CHAND and MRS SONIA CHAND. Associated with 7 related entities, including CHAND PROPERTY GROUP (WEST YORKSHIRE) LIMITED, 06435010, and 05294660. 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
07583001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JAIDEEP CHAND
DIRECTOR
person
MRS SONIA CHAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.