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Entities
05250152
unknown
Company
🇬🇧
GB
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Reg. 05250152
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05250152 is a company registered in the United Kingdom, under 05250152. Directors include KIRSTYANNE MOKHA, MR HARMAIL SINGH MOKHA, and MRS MANMEET KAUR THIARA. Shareholders include MR HARMAIL SINGH MOKHA and MRS MANMEET KAUR THIARA. Associated with 6 related entities, including H M INVESTMENTS (UK) LIMITED, ORCHARD HALL ESTATES LIMITED, and GK BIRMINGHAM ONE LTD. 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
05250152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KIRSTYANNE MOKHA
SECRETARY
person
MR HARMAIL SINGH MOKHA
50-75%
DIRECTOR
SHAREHOLDER
person
MRS MANMEET KAUR THIARA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.