arrow_back
Entities
08824317
unknown
Company
🇬🇧
GB
|
Reg. 08824317
|
08824317 is a company registered in the United Kingdom, under 08824317. Directors include MRS KULWINDER CHAGGAR. Shareholders include MRS KULWINDER CHAGGAR and MR SATBIR SINGH CHAGGAR. Associated with 2 related entities, including 08598540 and JSC INVESTMENTS LTD. 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
08824317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KULWINDER CHAGGAR
DIRECTOR
SHAREHOLDER
person
MR SATBIR SINGH CHAGGAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.