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Entities
13002291
unknown
Company
π¬π§
GB
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Reg. 13002291
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13002291 is a company registered in the United Kingdom, under 13002291. Directors include MR MOHIT CHOPRA. Sole shareholder is MR PUNEET CHOPRA. Associated with 4 related entities, including PEC INVESTMENTS LIMITED, FATHERHOOD ALLIANCE UK LTD, and S&V PROPERTY LTD. 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
13002291
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHIT CHOPRA
DIRECTOR
person
MR PUNEET CHOPRA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHIT CHOPRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.