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Entities
06331148
unknown
Company
🇬🇧
GB
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Reg. 06331148
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06331148 is a company registered in the United Kingdom, under 06331148. Directors include MR SANJAY CHOHAN and MR SHABBIR DHARAS. Associated with 20 related entities, including SAKOON RESOURCING LTD, 05763056, and 06195043. 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
06331148
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 SHABBIR DHARAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.