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Entities
13730448
unknown
Company
🇬🇧
GB
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Reg. 13730448
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13730448 is a company registered in the United Kingdom, under 13730448. Directors include MR SATNAM SINGH CHOONGH. Sole shareholder is CHOONGH PROPERTIES LTD. Associated with 1 related entity, including 08925026. 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
13730448
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATNAM SINGH CHOONGH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.