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Entities
12334303
unknown
Company
🇬🇧
GB
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Reg. 12334303
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12334303 is a company registered in the United Kingdom, under 12334303. Directors include MR GURNAIK SINGH CHIMA. Sole shareholder is MR AMAR SINGH CHIMA. Associated with 13 related entities, including 10381236, AAA INVESTMENTS TWO LIMITED, and CENTRAL SQUARE INVESTMENTS LLP. 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
12334303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURNAIK SINGH CHIMA
DIRECTOR
SHAREHOLDER
person
MR AMAR SINGH CHIMA
25-50%
SHAREHOLDER
person
MR ANAND SINGH CHIMA
25-50%
SHAREHOLDER
person
MR ANIL SINGH CHIMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.