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Entities
12033559
unknown
Company
🇬🇧
GB
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Reg. 12033559
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12033559 is a company registered in the United Kingdom, under 12033559. Directors include MR CHETAN KHERA and MR DARA SINGH KHERA. Shareholders include Chetan Khera and MR DARA SINGH KHERA. Associated with 20 related entities, including THESEUS X LIMITED, INDIGO ZEN LIMITED, and 10268615. 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
12033559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHETAN KHERA
DIRECTOR
person
MR DARA SINGH KHERA
25-50%
DIRECTOR
SHAREHOLDER
person
Chetan Khera
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.