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Entities
13927658
unknown
Company
π¬π§
GB
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Reg. 13927658
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13927658 is a company registered in the United Kingdom, under 13927658. Directors include MRS KALPA MORJARIA and MR HAMISH MORJARIA. Sole shareholder is CHESS VALLEY GROUP LTD. Associated with 10 related entities, including 11962549, DALIAN TALENT INTERNATIONAL LIMITED, and 12333779. 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
13927658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KALPA MORJARIA
SECRETARY
person
MR HAMISH MORJARIA
DIRECTOR
π¬π§
CHESS VALLEY GROUP LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.