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Entities
12465574
unknown
Company
🇬🇧
GB
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Reg. 12465574
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12465574 is a company registered in the United Kingdom, under 12465574. Directors include MR ASHISH KOHLI, MR BALRAJ SINGH CHARD, and ASHISH KOHLI. Shareholders include MR BALRAJ SINGH CHARD and MR ASHISH KOHLI. Associated with 14 related entities, including C&K INVESTMENTS (LONDON) LTD, C&K INVESTMENTS HOLDINGS LIMITED, and 05655890. 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
12465574
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHISH KOHLI
SECRETARY
person
MR BALRAJ SINGH CHARD
DIRECTOR
SHAREHOLDER
person
ASHISH KOHLI
DIRECTOR
person
MR ASHISH KOHLI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.