arrow_back
Entities
13241704
unknown
Company
🇬🇧
GB
|
Reg. 13241704
|
13241704 is a company registered in the United Kingdom, under 13241704. Directors include MR DANIAL AHMED BHALLI, MRS TARA AHMED, and MR SATNAM SINGH CHOONGH. Sole shareholder is AHMED REAL ESTATE HOLDINGS LTD. Associated with 13 related entities, including MIDLAND BRIDGING GROUP LTD, ENCOMPASS LEARNING CENTRE LTD, and CHOONGH PROPERTIES 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
13241704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIAL AHMED BHALLI
DIRECTOR
person
MRS TARA AHMED
DIRECTOR
person
MR SATNAM SINGH CHOONGH
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.