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Entities
13844288
unknown
Company
🇬🇧
GB
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Reg. 13844288
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13844288 is a company registered in the United Kingdom, under 13844288. Directors include MRS REEMA CHADHA, MR PRABHSIMRANJIT SINGH KHAIRA, and MRS VANDANA LOHIA, and 1 other. Shareholders include MRS REEMA CHADHA and MR EHSAN UL -HAQ. Associated with 15 related entities, including MONEYWISE CONSULTING LIMITED, ARCHIGRACE LTD, and REGALIZ LIMITED. 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
13844288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS REEMA CHADHA
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MRS VANDANA LOHIA
DIRECTOR
person
MR EHSAN UL -HAQ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.