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Entities
00732361
unknown
Company
🇬🇧
GB
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Reg. 00732361
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00732361 is a company registered in the United Kingdom, under 00732361. Directors include AMICORP (UK) SECRETARIES LIMITED, MR. GAGAN DEEP SINGH KOHLI, and MR. SUMAN KUMAR, and 1 other. Sole shareholder is Government Of India. Associated with 20 related entities, including 05459048, 03122393, and 08019192. 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
00732361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR. GAGAN DEEP SINGH KOHLI
DIRECTOR
person
MR. SUMAN KUMAR
DIRECTOR
person
MR SANJAY KUMAR SINHA
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.