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Entities
13642647
unknown
Company
🇬🇧
GB
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Reg. 13642647
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13642647 is a company registered in the United Kingdom, under 13642647. Directors include SANJEEV KUMAR CHIBBER and MR ATHANASIOS MAGOULIANITES. Shareholders include MR ATHANASIOS MAGOULIANITES and Mr Sanjeev Kumar Chibber, and 2 others. Associated with 19 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
13642647
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
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Sanjeev Kumar Chibber
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.