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Entities
13619157
unknown
Company
🇬🇧
GB
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Reg. 13619157
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13619157 is a company registered in the United Kingdom, under 13619157. Directors include MR NIRVAIR CHADHA. Shareholders include MR NIRVAIR SINGH CHADHA and MRS RINKI SAREEN. Associated with 20 related entities, including 04407494, AMC CAPITAL LTD, and 09961049. 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
13619157
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRVAIR CHADHA
DIRECTOR
person
MR NIRVAIR SINGH CHADHA
50-75%
SHAREHOLDER
person
MRS RINKI SAREEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.