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Entities
MR AMAR SINGH CHIMA
unknown
Individual
MR AMAR SINGH CHIMA is an individual. Holds positions at 10 companies, including 12334303, 11145128, AAA INVESTMENTS (YORKSHIRE) LIMITED, LAVITTA LIMITED, AAA INVESTMENTS ONE LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12334303
SHAREHOLDER
π¬π§ 11145128
SHAREHOLDER
π¬π§ LAVITTA LIMITED
DIRECTOR
π¬π§ 11145128
DIRECTOR
π¬π§ AAA INVESTMENTS ONE LIMITED
DIRECTOR
π¬π§ AAA INVESTMENTS TWO LIMITED
DIRECTOR
π¬π§ AAA PROPERTY GROUP LIMITED
DIRECTOR
π¬π§ AAA PROPERTY LIMITED
DIRECTOR
π¬π§ AAA PROPERTY (LEEDS 46) LTD
DIRECTOR
π¬π§ AAA PROPERTY (LEEDS 28) LTD
DIRECTOR