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Entities
12244591
unknown
Company
🇬🇧
GB
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Reg. 12244591
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12244591 is a company registered in the United Kingdom, under 12244591. Directors include MR PARDEEP KUMAR CHOPRA, MR AMANDEEP GUPTA, and MR SHARANBIR SINGH MOMI. Shareholders include MR AMANDEEP GUPTA and MR SHARANBIR SINGH MOMI, and 1 other. Associated with 20 related entities, including ARD HOMES LIMITED, 10434075, and SS HOUSES LTD. 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
12244591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARDEEP KUMAR CHOPRA
DIRECTOR
person
MR AMANDEEP GUPTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHARANBIR SINGH MOMI
DIRECTOR
person
MR SHARANBIR SINGH MOMI
25-50%
SHAREHOLDER
person
MR PARDEEP KUMAR CHOPRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.