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Entities
08809389
unknown
Company
🇬🇧
GB
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Reg. 08809389
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08809389 is a company registered in the United Kingdom, under 08809389. Directors include JASWANT CHATHA and MISS MICHELLE LOUISE MAGUIRE. Shareholders include MR JASWANT CHATHA and Mrs Michelle Maguire. Associated with 7 related entities, including J C INVESTMENT PROPERTY LTD, CHATHA'S RETAIL LIMITED, and CHATHA'S (YORKSHIRE) 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
08809389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JASWANT CHATHA
DIRECTOR
person
MISS MICHELLE LOUISE MAGUIRE
DIRECTOR
person
MR JASWANT CHATHA
25-50%
SHAREHOLDER
person
Mrs Michelle Maguire
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.