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Entities
06606236
unknown
Company
🇬🇧
GB
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Reg. 06606236
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06606236 is a company registered in the United Kingdom, under 06606236. Directors include MRS KIRSTY ANNE 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 05250152. 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
06606236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KIRSTY ANNE 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.