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Entities
11310582
unknown
Company
🇬🇧
GB
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Reg. 11310582
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11310582 is a company registered in the United Kingdom, under 11310582. Directors include MR DIPAM CHANDARANA, MRS YOGITA PARMAR, and MR ROHIT SAMANI. Shareholders include MR ROHIT SAMANI and MR DIPAM CHANDARANA, and 1 other. Associated with 15 related entities, including HEDDON ESTATES LIMITED, GLS TRADING LTD, and MELVUE 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
11310582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAM CHANDARANA
DIRECTOR
person
MRS YOGITA PARMAR
DIRECTOR
person
MR ROHIT SAMANI
DIRECTOR
person
MR ROHIT SAMANI
25-50%
SHAREHOLDER
person
MR DIPAM CHANDARANA
25-50%
SHAREHOLDER
person
MR UMESH PURSHOTTAM PARMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.