Khandelwal Manufacturing Corporation Limited

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Company number
FC018715
Status
Active
Registered address
2 Khandelwal Marg, Bhandup, Bombay, India 400 078, India
Incorporated
1 April 1994
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Deshpande, Chitran Jan
    Director
    Nationality: Indian · Appointed: 1995-08-10
    • Chitran Jan DESHPANDE — Officer, appointed 1995-08-10
  • Khandelwal, Arun Kumar
    Director
    Nationality: Indian · Appointed: 1995-08-10
    • Arun Kumar KHANDELWAL — Officer, appointed 1995-08-10
  • Khandelwal, Varun Arun
    Director
    Nationality: Indian · Appointed: 1995-08-10
    • Varun Arun KHANDELWAL — Officer, appointed 1995-08-10

Filing History

  • miscellaneous
    Date: 2000-11-15 · Type: MISC
  • accounts-with-accounts-type-full
    Date: 1997-04-30 · Type: AA
  • accounts-with-accounts-type-full
    Date: 1996-03-18 · Type: AA
  • legacy
    Date: 1995-08-08 · Type: BR1-PAR
  • legacy
    Date: 1995-08-08 · Type: BR1-BCH
  • legacy
    Date: 1995-08-08 · Type: BR1

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 3 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KHANDELWAL MANUFACTURING CORPORATION LIMITED - UK Company Risk Report