arrow_back
Entities
01402199
unknown
Company
🇬🇧
GB
|
Reg. 01402199
|
01402199 is a company registered in the United Kingdom, under 01402199. Directors include MRS SHOBHNA PABARI and MR ASHOK KUMAR PABARI. Sole shareholder is MR ASHOK KUMAR PABARI. Associated with 12 related entities, including 04000732, 05710889, and 03291395. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01402199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHOBHNA PABARI
SECRETARY
DIRECTOR
person
MR ASHOK KUMAR PABARI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.