arrow_back Entities

10381236

unknown Company
🇬🇧 GB | Reg. 10381236 |

10381236 is a company registered in the United Kingdom, under 10381236. Directors include MR ANAND SINGH CHIMA. Sole shareholder is MR ANIL SINGH CHIMA. Associated with 11 related entities, including AAA INVESTMENTS TWO LIMITED, CENTRAL SQUARE INVESTMENTS LLP, and AAA INVESTMENTS (YORKSHIRE) LIMITED. 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 10381236

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ANAND SINGH CHIMA
DIRECTOR
person MR ANIL SINGH CHIMA
DIRECTOR
person MR ANIL SINGH CHIMA
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 AAA INVESTMENTS TWO LIMITED
🇬🇧 CENTRAL SQUARE INVESTMENTS LLP
🇬🇧 AAA INVESTMENTS (YORKSHIRE) LIMITED
🇬🇧 LAVITTA LIMITED
🇬🇧 AAA PROPERTY LIMITED
🇬🇧 AAA DEVELOPMENTS (WAKEFIELD) LTD
🇬🇧 12334303
🇬🇧 AAA PROPERTY GROUP LIMITED
🇬🇧 AAA INVESTMENTS ONE LIMITED
🇬🇧 AAA PROPERTY (LEEDS 46) LTD
🇬🇧 AAA PROPERTY (LEEDS 44) LTD
Save entities, get alerts on changes, API access Sign up free