arrow_back Entities

12197048

unknown Company
🇬🇧 GB | Reg. 12197048 |

12197048 is a company registered in the United Kingdom, under 12197048. Directors include MR AMARJEET SINGH CHAUHAN. Sole shareholder is MR AMARJEET SINGH CHAUHAN. Associated with 3 related entities, including 14869470, 12174521, and VELVET KEY ESTATES LTD. 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 12197048

Signal Intelligence

verified

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

Key Management & Controllers

person MR AMARJEET SINGH CHAUHAN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 14869470
🇬🇧 12174521
🇬🇧 VELVET KEY ESTATES LTD
Save entities, get alerts on changes, API access Sign up free