arrow_back Entities

09557890

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09557890 |

09557890 is a company registered in the United Kingdom, under 09557890. Directors include MR ASHOK KUMAR VOHRA. Sole shareholder is Mr Naval Kumar Vohra. Associated with 9 related entities, including 04270709, 04020108, and 04064254. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09557890

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04270709
πŸ‡¬πŸ‡§ 04020108
πŸ‡¬πŸ‡§ 04064254
πŸ‡¬πŸ‡§ 03819508
πŸ‡¬πŸ‡§ NEEV CAPITAL LIMITED
πŸ‡¬πŸ‡§ 10640160
πŸ‡¬πŸ‡§ OC404148
πŸ‡¬πŸ‡§ SONAL TRADING LIMITED
Save entities, get alerts on changes, API access Sign up free