arrow_back
Entities
14200038
unknown
Company
🇬🇧
GB
|
Reg. 14200038
|
14200038 is a company registered in the United Kingdom, under 14200038. Directors include MR NEERAJ GIRISH CHANDEGRA, MR NIKHIL KIRAN KHATRI, and MR MICHEL PINDORIA. Shareholders include MR MICHEL PINDORIA and MR NIKHIL KIRAN KHATRI, and 1 other. Associated with 3 related entities, including PACESTAR TRADING LTD, NCC ENTERPRISES LTD, and PYAANO LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14200038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEERAJ GIRISH CHANDEGRA
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIKHIL KIRAN KHATRI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MICHEL PINDORIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.