arrow_back
Entities
12766749
unknown
Company
🇬🇧
GB
|
Reg. 12766749
|
12766749 is a company registered in the United Kingdom, under 12766749. Directors include MRS KANCHAN DEVI ARORA and MR KRISHAN ARORA. Shareholders include MR KRISHAN ARORA and MRS KANCHAN DEVI ARORA. Associated with 5 related entities, including BARGAIN ONLINE LTD, 13697958, and 04594481. 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
12766749
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KANCHAN DEVI ARORA
25-50%
DIRECTOR
SHAREHOLDER
person
MR KRISHAN ARORA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.