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Entities
12983214
unknown
Company
🇬🇧
GB
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Reg. 12983214
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12983214 is a company registered in the United Kingdom, under 12983214. Directors include MR SANDEEP KALHAN. Shareholders include MR FABIEN JEAN-PAUL GATHERCOLE and SUKANYA HOLDINGS LIMITED, and 1 other. Associated with 10 related entities, including CHIC LONDON HOTEL & APARTMENTS LTD, I & C DEVELOPMENTS LTD, and CHELWOOD APARTMENTS 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
12983214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.