arrow_back
Entities
12725713
unknown
Company
🇬🇧
GB
|
Reg. 12725713
|
12725713 is a company registered in the United Kingdom, under 12725713. Directors include MR AJIT SINGH CHAWLA. Sole shareholder is MR RAJINDER SINGH CHAWLA. Associated with 15 related entities, including CHAWLA & GULATI PROPERTY INVESTMENTS LIMITED, AKBK PROPERTIES LIMITED, and TILDESLEY OFF LICENSE 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
12725713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJIT SINGH CHAWLA
DIRECTOR
person
MR KULJIT SINGH CHAWLA
DIRECTOR
person
MR RAJINDER SINGH CHAWLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR KULJIT SINGH CHAWLA
25-50%
SHAREHOLDER
person
MR AJIT SINGH CHAWLA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.