arrow_back Entities

13393505

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13393505 |

13393505 is a company registered in the United Kingdom, under 13393505. Directors include MR JASWANT SINGH CHATHA. Sole shareholder is MR JASWANT SINGH CHATHA. Associated with 18 related entities, including J C INVESTMENT PROPERTY LTD, CALDERDALE COMMUNITY COACHING TRUST, and CENT PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13393505

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ J C INVESTMENT PROPERTY LTD
πŸ‡¬πŸ‡§ CENT PROPERTIES LTD
πŸ‡¬πŸ‡§ 03295847
πŸ‡¬πŸ‡§ CHATHA'S RETAIL LIMITED
πŸ‡¬πŸ‡§ CHATHA'S (YORKSHIRE) LIMITED
πŸ‡¬πŸ‡§ 06421233
πŸ‡¬πŸ‡§ 10008285
πŸ‡¬πŸ‡§ GRAB A HOME LIMITED
πŸ‡¬πŸ‡§ GOLD HUT CONSORTIUM LIMITED
πŸ‡¬πŸ‡§ OPTIONS (WIBSEY) LIMITED
πŸ‡¬πŸ‡§ 11031176
πŸ‡¬πŸ‡§ 10339755
Save entities, get alerts on changes, API access Sign up free