arrow_back Entities

13400703

unknown Company
🇬🇧 GB | Reg. 13400703 |

13400703 is a company registered in the United Kingdom, under 13400703. Directors include MR DIWAN SURESH CHAND and MRS JASMATTIE CHAND. Shareholders include MR DIWAN SURESH CHAND and MRS JASMATTIE CHAND. Associated with 11 related entities, including RICH (C) LLP, 06434539, and CHAND GROUP HOLDINGS LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13400703

Signal Intelligence

verified

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

Key Management & Controllers

person MR DIWAN SURESH CHAND
50-75% DIRECTOR SHAREHOLDER
person MRS JASMATTIE CHAND
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 RICH (C) LLP
🇬🇧 06434539
🇬🇧 CHAND GROUP HOLDINGS LIMITED
🇬🇧 07671913
🇬🇧 05645759
🇬🇧 04557655
🇬🇧 04593003
🇬🇧 HIGHCROFT CARE HOME LIMITED suspended
🇬🇧 CHAND HOLDINGS LLP
🇬🇧 RICHLAND GROUP HOLDINGS LIMITED
🇬🇧 06434511
Save entities, get alerts on changes, API access Sign up free