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Entities
12391607
unknown
Company
🇬🇧
GB
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Reg. 12391607
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12391607 is a company registered in the United Kingdom, under 12391607. Directors include MR MANDEEP SINGH CHAUHAN and MRS PARVEEN KAUR CHAUHAN. Shareholders include MRS PARVEEN VICKY CHAUHAN and MR MANDEEP SINGH CHAUHAN. Associated with 6 related entities, including 09614975, 08487023, and AMCV REAL ESTATE 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
12391607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH CHAUHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS PARVEEN KAUR CHAUHAN
DIRECTOR
person
MRS PARVEEN VICKY CHAUHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.