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Entities
04038572
unknown
Company
🇬🇧
GB
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Reg. 04038572
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04038572 is a company registered in the United Kingdom, under 04038572. Directors include MR MAHESH CHOHAN and MRS SEJAL MAHESH CHOHAN. Associated with 19 related entities, including SAKOON RESOURCING LTD, 05763056, and 03078567. 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
04038572
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHESH CHOHAN
SECRETARY
DIRECTOR
person
MRS SEJAL MAHESH CHOHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.