arrow_back
Entities
07323711
unknown
Company
🇬🇧
GB
|
Reg. 07323711
|
07323711 is a company registered in the United Kingdom, under 07323711. Directors include MR SANDEEP SOHL. Sole shareholder is MR JASVIR SOHL. Associated with 20 related entities, including GREENMAX INTERNATIONAL TRADING LTD, 05013656, and PURE NUTRITION 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07323711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP SOHL
DIRECTOR
person
MR JASVIR SOHL
25-50%
SHAREHOLDER
person
MR JASVIR SOHL
25-50%
SHAREHOLDER
person
MR SANDEEP SOHL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.