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Entities
04375285
unknown
Company
🇬🇧
GB
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Reg. 04375285
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04375285 is a company registered in the United Kingdom, under 04375285. Directors include KAILASH CHANDER KOHLI and MR SANJAY KOHLI. Associated with 11 related entities, including 05645934, 05645465, and 05645584. 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
04375285
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAILASH CHANDER KOHLI
SECRETARY
person
MR SANJAY KOHLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.