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13002291

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13002291 |

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

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ PEC INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ FATHERHOOD ALLIANCE UK LTD
πŸ‡¬πŸ‡§ S&V PROPERTY LTD
πŸ‡¬πŸ‡§ 13090186
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