arrow_back
Entities
07594012
unknown
Company
🇬🇧
GB
|
Reg. 07594012
|
07594012 is a company registered in the United Kingdom, under 07594012. Directors include MR AJAY CHOUHAN, MRS SONIKA CHOUHAN, and MR KAMAL SODHA. Associated with 7 related entities, including 09708061, 03118569, and OC399203. 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
07594012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJAY CHOUHAN
SECRETARY
person
MR AJAY CHOUHAN
DIRECTOR
person
MRS SONIKA CHOUHAN
DIRECTOR
person
MR KAMAL SODHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.