arrow_back
Entities
13430746
unknown
Company
🇬🇧
GB
|
Reg. 13430746
|
13430746 is a company registered in the United Kingdom, under 13430746. Directors include MR PARDEEP KUMAR CHOPRA and MR SHARANBIR SINGH MOMI. Shareholders include MR PARDEEP KUMAR CHOPRA and MR SHARANBIR SINGH MOMI. Associated with 18 related entities, including ARD HOMES LIMITED, 12244591, and 10434075. 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
13430746
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARDEEP KUMAR CHOPRA
DIRECTOR
person
MR SHARANBIR SINGH MOMI
25-50%
DIRECTOR
SHAREHOLDER
person
MR PARDEEP KUMAR CHOPRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.