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Entities
04195240
unknown
Company
🇬🇧
GB
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Reg. 04195240
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04195240 is a company registered in the United Kingdom, under 04195240. Directors include OCS CORPORATE SECRETARIES LIMITED, MR NIRVAIR SOORA, and VIKRAM KHAZAN, and 3 others. Associated with 20 related entities, including 04897383, 07034407, and 06801506. 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
04195240
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR NIRVAIR SOORA
SECRETARY
DIRECTOR
person
VIKRAM KHAZAN
DIRECTOR
person
ARVINDER SOORA
DIRECTOR
person
MRS DALJEET SOORA
DIRECTOR
person
NARINDER SOORA
DIRECTOR
person
MR SAN SOORA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.