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Entities
12493609
unknown
Company
🇬🇧
GB
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Reg. 12493609
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12493609 is a company registered in the United Kingdom, under 12493609. Directors include MR BALJIT SINGH CHHOKAR. Associated with 5 related entities, including 13014280, 11000376, and ARBERY LIMITED. 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
12493609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJIT SINGH CHHOKAR
DIRECTOR
person
MR BHAJAN SINGH CHHOKAR
DIRECTOR
person
MR KARUN SINGH CHHOKAR
DIRECTOR
person
MR SARAN SINGH CHHOKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.