arrow_back
Entities
06207978
unknown
Company
π¬π§
GB
|
Reg. 06207978
|
06207978 is a company registered in the United Kingdom, under 06207978. Directors include MR SANJAY CHOHAN and MR RASMIT BABUKALIDAS CHOHAN. Associated with 19 related entities, including SAKOON RESOURCING LTD, 06783993, and 05763056. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06207978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY CHOHAN
SECRETARY
DIRECTOR
person
MR MAHESH CHOHAN
DIRECTOR
person
MR RASMIT BABUKALIDAS CHOHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.