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12020498

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12020498 |

12020498 is a company registered in the United Kingdom, under 12020498. Directors include MRS HEENA PRAVIN KOTECHA and MISS EMMA POPAT. Shareholders include MRS HEENA PRAVIN KOTECHA and MISS EMMA POPAT. Associated with 15 related entities, including CHL5 PROPERTY LIMITED, 09869547, and 12597110. 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 12020498

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CHL5 PROPERTY LIMITED
πŸ‡¬πŸ‡§ 09869547
πŸ‡¬πŸ‡§ 12597110
πŸ‡¬πŸ‡§ 09500830
πŸ‡¬πŸ‡§ OC411846
πŸ‡¬πŸ‡§ OC400501
πŸ‡¬πŸ‡§ 09506821
πŸ‡¬πŸ‡§ OC411845
πŸ‡¬πŸ‡§ 09530497
πŸ‡¬πŸ‡§ RLAS PROPERTY LIMITED
πŸ‡¬πŸ‡§ 12346508
πŸ‡¬πŸ‡§ 09506369
πŸ‡¬πŸ‡§ 09506428
πŸ‡¬πŸ‡§ 12020825
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