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Entities
13308733
unknown
Company
🇬🇧
GB
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Reg. 13308733
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13308733 is a company registered in the United Kingdom, under 13308733. Directors include MR VISHAAL CHOONEA, MR SURESH DATTATRAY HAKKE, and MR DAPIL KUMAR. Associated with 3 related entities, including JASPA TEA GROUP LTD, 13634862, and JASPA EDMONTON 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
13308733
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VISHAAL CHOONEA
DIRECTOR
person
MR SURESH DATTATRAY HAKKE
DIRECTOR
person
MR DAPIL KUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.