arrow_back
Entities
08097148
unknown
Company
🇬🇧
GB
|
Reg. 08097148
|
08097148 is a company registered in the United Kingdom, under 08097148. Directors include BARI CHOHAN, MRS MUSSARAT CHOHAN, and MR ADAM WALLER. Sole shareholder is MR BARI CHOHAN. Associated with 20 related entities, including 06460187, 07691250, and 09321377. 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
08097148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BARI CHOHAN
DIRECTOR
person
MRS MUSSARAT CHOHAN
DIRECTOR
person
MR ADAM WALLER
DIRECTOR
person
MR BARI CHOHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.