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Entities
06596935
unknown
Company
🇬🇧
GB
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Reg. 06596935
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06596935 is a company registered in the United Kingdom, under 06596935. Directors include MR ANAND SODHA. Sole shareholder is KERICHO HOLDINGS LIMITED. Associated with 20 related entities, including 03594261, NEW SERENITY LIVING LIMITED, and MOODBOX LIMITED. 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
06596935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANAND SODHA
DIRECTOR
person
MR ANUP SODHA
DIRECTOR
person
MR NIMESH SODHA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.