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Entities
12964950
unknown
Company
🇬🇧
GB
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Reg. 12964950
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12964950 is a company registered in the United Kingdom, under 12964950. Directors include MR CHETAN KHERA. Sole shareholder is Chetan Khera. Associated with 12 related entities, including INDIGO ZEN LIMITED, 10268615, and PALLADIAN (PENFOLD) 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
12964950
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
Chetan Khera
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.