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Entities
13591940
unknown
Company
🇬🇧
GB
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Reg. 13591940
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13591940 is a company registered in the United Kingdom, under 13591940. Directors include SANJEEV KUMAR CHIBBER and MR ATHANASIOS MAGOULIANITES. Shareholders include Momomo Holdings Ltd and Artmag Food Limited, and 1 other. Associated with 18 related entities, including 12507639, 06383867, and 12508245. 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
13591940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJEEV KUMAR CHIBBER
DIRECTOR
person
MR ATHANASIOS MAGOULIANITES
DIRECTOR
75-100%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.