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12064123

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12064123 |

12064123 is a company registered in the United Kingdom, under 12064123. Directors include MR CHARANDEEP SINGH CHAHAL and MRS GURSHARAN KAUR CHAHAL. Shareholders include MR CHARANDEEP SINGH CHAHAL and MRS GURSHARAN KAUR CHAHAL. Associated with 14 related entities, including 14635301, 05850996, and D BROUGHTON RETAIL LIMITED. 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 12064123

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14635301
πŸ‡¬πŸ‡§ 05850996
πŸ‡¬πŸ‡§ D BROUGHTON RETAIL LIMITED
πŸ‡¬πŸ‡§ BLUE HORSE RETAIL LIMITED
πŸ‡¬πŸ‡§ AMPTHILL MAULDEN LIMITED
πŸ‡¬πŸ‡§ BOX ORANGE (COMMERCIAL) LTD
πŸ‡¬πŸ‡§ SIMTAR HOLDINGS LIMITED
πŸ‡¬πŸ‡§ M DAILY BROMYARD LTD
πŸ‡¬πŸ‡§ EVERRISE BUSINESS GROUP LTD
πŸ‡¬πŸ‡§ BOX ORANGE PROPERTY LTD
πŸ‡¬πŸ‡§ CDC RETAIL LIMITED
πŸ‡¬πŸ‡§ BOX ORANGE (MAULDEN) LIMITED
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