arrow_back Entities

12039983

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12039983 |

12039983 is a company registered in the United Kingdom, under 12039983. Directors include MR KIRPAL SINGH CHUNG. Sole shareholder is MR KIRPAL SINGH CHUNG. Associated with 8 related entities, including ARMAAN ENTERPRISES LTD, 13725253, and DEV CAPITAL HOLDINGS 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12039983

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ARMAAN ENTERPRISES LTD
πŸ‡¬πŸ‡§ 13725253
πŸ‡¬πŸ‡§ DEV CAPITAL HOLDINGS LIMITED
πŸ‡¬πŸ‡§ AFC REAL ESTATE LTD
πŸ‡¬πŸ‡§ KIPPA ENTERPRISES LTD
πŸ‡¬πŸ‡§ AFC BIRMINGHAM LTD
πŸ‡¬πŸ‡§ 09959413
Save entities, get alerts on changes, API access Sign up free