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Entities
09828644
unknown
Company
🇬🇧
GB
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Reg. 09828644
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09828644 is a company registered in the United Kingdom, under 09828644. Directors include HARNAEK KOHLI. Sole shareholder is MR HARNAEK SINGH KOHLI. Associated with 4 related entities, including NAKO MODULAR LTD, EREP ONE LIMITED, and 09864209. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09828644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARNAEK KOHLI
DIRECTOR
person
MR HARNAEK SINGH KOHLI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.