arrow_back
Entities
12211380
unknown
Company
π¬π§
GB
|
Reg. 12211380
|
12211380 is a company registered in the United Kingdom, under 12211380. Directors include MRS ANIKA CHAWLA and MR RAJEEV CHAWLA. Shareholders include MRS ANIKA CHAWLA and MR RAJEEV CHAWLA. Associated with 12 related entities, including 05894086, 12774284, and 09361492. 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
12211380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANIKA CHAWLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJEEV CHAWLA
DIRECTOR
person
MR RAJEEV CHAWLA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.