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Entities
01224823
unknown
Company
🇬🇧
GB
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Reg. 01224823
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01224823 is a company registered in the United Kingdom, under 01224823. Directors include MR AMIT VEDHARA and MR MOHAN LAL VEDHARA. Sole shareholder is MR MOHAN LAL VEDHARA. Associated with 9 related entities, including ASHA INVESTMENTS LIMITED, UK INDIVIDUAL SHAREHOLDERS SOCIETY LIMITED, and TWO BROTHERS PROPERTIES LIMITED. 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
01224823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT VEDHARA
SECRETARY
DIRECTOR
person
MR MOHAN LAL VEDHARA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.