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Entities
04028387
unknown
Company
🇬🇧
GB
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Reg. 04028387
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04028387 is a company registered in the United Kingdom, under 04028387. Directors include MR SUMIT KUMAR KOCHHAR. Shareholders include DR SUMIT KUMAR KOCHHAR and ASHAEVE LIMITED. Associated with 20 related entities, including 00543684, KOCHHAR LTD, and ASHAEVE HOLDINGS 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
04028387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUMIT KUMAR KOCHHAR
DIRECTOR
person
DR SUMIT KUMAR KOCHHAR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.