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Entities
15966044
unknown
Company
🇬🇧
GB
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Reg. 15966044
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15966044 is a company registered in the United Kingdom, under 15966044. Directors include MR BHAVIN DIWAN. Shareholders include MR BHAVIN DIWAN and Mr Nimeshkumar Himmatbhai Gohil. Associated with 1 related entity, including CHAKRA HOLIDAYS & EVENTS 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
15966044
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVIN DIWAN
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.