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Entities
13654926
unknown
Company
🇬🇧
GB
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Reg. 13654926
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13654926 is a company registered in the United Kingdom, under 13654926. Directors include SANJEEV KUMAR CHIBBER and MR ATHANASIOS MAGOULIANITES. Shareholders include Momomo Holdings Ltd and MR ATHANASIOS MAGOULIANITES, and 1 other. 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
13654926
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
75-100%
SHAREHOLDER
person
Mr Sanjeev Kumar Chibber
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.