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12174521

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12174521 |

12174521 is a company registered in the United Kingdom, under 12174521. Directors include MR, MOHIT CHAUDHARY and MR AMARJEET SINGH CHAUHAN. Shareholders include MR AMARJEET SINGH CHAUHAN and MR, MOHIT CHAUDHARY. Associated with 12 related entities, including 14869470, 10428128, and 11457851. 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 12174521

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
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14869470
πŸ‡¬πŸ‡§ 10428128
πŸ‡¬πŸ‡§ 11457851
πŸ‡¬πŸ‡§ 10342929
πŸ‡¬πŸ‡§ 08120587
πŸ‡¬πŸ‡§ 11161197
πŸ‡¬πŸ‡§ 08813529
πŸ‡¬πŸ‡§ VELVET KEY ESTATES LTD
πŸ‡¬πŸ‡§ 07119437
πŸ‡¬πŸ‡§ 12197016
πŸ‡¬πŸ‡§ 12197048
πŸ‡¬πŸ‡§ IGCCD LTD
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