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Entities
12683279
unknown
Company
🇬🇧
GB
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Reg. 12683279
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12683279 is a company registered in the United Kingdom, under 12683279. Directors include SHELLY KOHLI. Sole shareholder is MR RAJESH PAUL KOHLI. Associated with 4 related entities, including THE ACADEMY FOR PROFESSIONAL INTELLIGENCE LTD, POWER ACCOUNTAX LIMITED, and POWER SECRETARIES LIMITED. 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
12683279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHELLY KOHLI
DIRECTOR
person
MR RAJESH PAUL KOHLI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.