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Entities
01620099
unknown
Company
🇬🇧
GB
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Reg. 01620099
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01620099 is a company registered in the United Kingdom, under 01620099. Directors include RAJESH SINGH VOHRA, MR ANOOP SINGH VOHRA, and RAVINDER SINGH VOHRA. Associated with 19 related entities, including 03263044, 02805825, and TRUSTEES OF SAROVA HOTELS 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
01620099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJESH SINGH VOHRA
SECRETARY
DIRECTOR
person
MR ANOOP SINGH VOHRA
DIRECTOR
person
RAVINDER SINGH VOHRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.