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Entities
00464215
unknown
Company
🇬🇧
GB
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Reg. 00464215
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00464215 is a company registered in the United Kingdom, under 00464215. Directors include MR CHARAN DASS SOHAL and MRS SHALINDER KAUR SOHAL. Associated with 5 related entities, including SOHAL INVESTMENT HOLDINGS LTD, 02467116, and 02254397. 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
00464215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARAN DASS SOHAL
SECRETARY
DIRECTOR
person
MRS SHALINDER KAUR SOHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.