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Entities
07232225
unknown
Company
🇬🇧
GB
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Reg. 07232225
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07232225 is a company registered in the United Kingdom, under 07232225. Directors include MR RAJAN KOHLI. Sole shareholder is MR RAJAN KOHLI. Associated with 3 related entities, including SIDDHARTH JEWELLERY (U.K.) LIMITED, SIDDHARTH DEVELOPMENT AND LETTING LIMITED, and A-ONE HOTELS AND RESORTS LTD. 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
07232225
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJAN KOHLI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.