arrow_back
Entities
12386594
unknown
Company
🇬🇧
GB
|
Reg. 12386594
|
12386594 is a company registered in the United Kingdom, under 12386594. Directors include MR CHANDAN KATOCH. Sole shareholder is MR CHANDAN KATOCH. Associated with 2 related entities, including CH LOGISTICS & DISTRIBUTION LTD and ARIMAN LOGISTICS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12386594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHANDAN KATOCH
DIRECTOR
person
MR CHANDAN KATOCH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.