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Entities
13790659
unknown
Company
🇬🇧
GB
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Reg. 13790659
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13790659 is a company registered in the United Kingdom, under 13790659. Directors include MR JOGINDER SINGH and MR CHETAN MOTILAL THAKKAR. Shareholders include MR CHETAN MOTILAL THAKKAR and MR SAVINDER SINGH. Associated with 20 related entities, including DITTON MANOR EVENTS AND HOSPITALITY LTD, ASIAN TRADERS LIMITED, and SARAS PARTNERSHIP LTD. 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
13790659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOGINDER SINGH
DIRECTOR
person
MR SAVINDER SINGH
DIRECTOR
SHAREHOLDER
person
MR CHETAN MOTILAL THAKKAR
DIRECTOR
person
MR CHETAN MOTILAL THAKKAR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.