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Entities
04301817
unknown
Company
🇬🇧
GB
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Reg. 04301817
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04301817 is a company registered in the United Kingdom, under 04301817. Directors include MR RANVIR SAHOTA and MRS SANTOSH KUMARI RAI. Associated with 14 related entities, including 10718089, SAHOTA TRADING LIMITED, and 03864385. 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
04301817
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RANVIR SAHOTA
SECRETARY
DIRECTOR
person
MRS SANTOSH KUMARI RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.