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Entities
04375324
unknown
Company
🇬🇧
GB
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Reg. 04375324
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04375324 is a company registered in the United Kingdom, under 04375324. Directors include MR SANJAY KOHLI. Sole shareholder is MR SANJAY KOHLI. Associated with 13 related entities, including 05645934, 11905667, and 05645465. 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
04375324
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY KOHLI
DIRECTOR
person
MR SANJAY KOHLI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.