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Entities
13935822
unknown
Company
🇬🇧
GB
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Reg. 13935822
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13935822 is a company registered in the United Kingdom, under 13935822. Directors include MR CHANDAN KUMAR KALACHAND NANWANI. Sole shareholder is MR CHANDAN KUMAR KALACHAND NANWANI. Associated with 15 related entities, including BASIL GRACE LIMITED, NAVA PROPERTIES LIMITED, and BRILLIANT ASSETS 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
13935822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.