arrow_back
Entities
12037859
unknown
Company
π¬π§
GB
|
Reg. 12037859
|
12037859 is a company registered in the United Kingdom, under 12037859. Directors include MR CHETAN KHERA and MR DARA SINGH KHERA. Sole shareholder is PALLADIAN (PENFOLD) LIMITED. 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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12037859
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
DIRECTOR
π¬π§
PALLADIAN (PENFOLD) LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.