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Entities
04497684
unknown
Company
π¬π§
GB
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Reg. 04497684
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04497684 is a company registered in the United Kingdom, under 04497684. Directors include MRS SEJAL MAHESH CHOHAN and MR YII KWONG HII. Shareholders include Mrs Devaunvar Babu Kalidas Chohan and MR YII KWONG HII. Associated with 4 related entities, including 04038572, 04521983, and OC346539. 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
04497684
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SEJAL MAHESH CHOHAN
SECRETARY
DIRECTOR
person
MR YII KWONG HII
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.