arrow_back
Entities
07026654
unknown
Company
π¬π§
GB
|
Reg. 07026654
|
07026654 is a company registered in the United Kingdom, under 07026654. Directors include MR GAUTAM SHYAM BATHIJA. Sole shareholder is LOKS HOLDINGS LIMITED. Associated with 9 related entities, including 01347857, LOKS FRAN LIMITED, and C.B. KAYMICH & CO. LIMITED. 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
07026654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAUTAM SHYAM BATHIJA
DIRECTOR
π¬π§
LOKS HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.