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Entities
10512853
unknown
Company
π¬π§
GB
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Reg. 10512853
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10512853 is a company registered in the United Kingdom, under 10512853. Directors include DR KAPIL CHAWLA. Sole shareholder is DR KAPIL CHAWLA. Associated with 5 related entities, including 12446533, SMARNAMA LIMITED, and AVANTI FOUNDATION 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
10512853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR KAPIL CHAWLA
25-50%
DIRECTOR
SHAREHOLDER
person
DR POOJA CHAWLA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.