arrow_back
Entities
08752264
unknown
Company
🇬🇧
GB
|
Reg. 08752264
|
08752264 is a company registered in the United Kingdom, under 08752264. Directors include SANJAY CHOHAN and MR MAHESH CHOHAN. Associated with 18 related entities, including SAKOON RESOURCING LTD, 02724955, and 05763056. 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
08752264
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY CHOHAN
SECRETARY
person
MR MAHESH CHOHAN
DIRECTOR
person
MR RASMIT CHOHAN
DIRECTOR
person
MR SANJAY CHOHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.