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Entities
16399047
unknown
Company
🇬🇧
GB
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Reg. 16399047
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16399047 is a company registered in the United Kingdom, under 16399047. Directors include MR RAVNEET SINGH ARORA and MR ASHMEET SINGH CHAWLA. Shareholders include MR ASHMEET SINGH CHAWLA and MR RAVNEET SINGH ARORA. Associated with 4 related entities, including AAART INVESTMENTS LTD, ANCHOR CREST LIMITED, and PLATINUM ANCHOR LTD. 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
16399047
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVNEET SINGH ARORA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASHMEET SINGH CHAWLA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.