arrow_back
Entities
03985779
unknown
Company
🇬🇧
GB
|
Reg. 03985779
|
03985779 is a company registered in the United Kingdom, under 03985779. Directors include MR SANJIV KOHLI and DEEPAK KUMAR JOHAR. Associated with 3 related entities, including ARKWOOD DEVELOPMENTS LIMITED, 10251397, and RHH NEWARK LIMITED. 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
03985779
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJIV KOHLI
SECRETARY
DIRECTOR
person
DEEPAK KUMAR JOHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.