arrow_back
Entities
07627079
unknown
Company
🇬🇧
GB
|
Reg. 07627079
|
07627079 is a company registered in the United Kingdom, under 07627079. Directors include MR ANIL CHHABRIA and MR CHANDAR SHEKHAR KUMAR. Shareholders include TRANS-UK SUPPLIES LIMITED and SHIVSHAKTI INVESTMENTS LIMITED. Associated with 10 related entities, including 03724662, SAK UK INVESTMENT LTD, and MAIN DRIVE, HAWTHORN MEWS AND WOODLAND GRANGE RESIDENTS MANAGEMENT COMPANY 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
07627079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL CHHABRIA
DIRECTOR
person
MR CHANDAR SHEKHAR KUMAR
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.