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Entities
12981227
unknown
Company
🇬🇧
GB
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Reg. 12981227
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12981227 is a company registered in the United Kingdom, under 12981227. Directors include MR NIRVAIR CHADHA. Shareholders include MR NIRVAIR SINGH CHADHA and MR ANOOJ KUMAR SAREEN. Associated with 20 related entities, including 04407494, AMC CAPITAL LTD, and ENLIGHTENED AYURVEDA 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
12981227
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRVAIR CHADHA
DIRECTOR
person
MR NIRVAIR SINGH CHADHA
25-50%
SHAREHOLDER
person
MR ANOOJ KUMAR SAREEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.