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Entities
12797996
unknown
Company
🇬🇧
GB
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Reg. 12797996
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12797996 is a company registered in the United Kingdom, under 12797996. Directors include MR KASHI RAJ BOHARA and MRS SHOVA BOHARA. Shareholders include MR KASHI RAJ BOHARA and MRS SHOVA BOHARA. Associated with 5 related entities, including FISCA LTD, KPS PROPERTY LIMITED, and 15073194. 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
12797996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHI RAJ BOHARA
DIRECTOR
person
MRS SHOVA BOHARA
DIRECTOR
person
MR KASHI RAJ BOHARA
25-50%
SHAREHOLDER
person
MRS SHOVA BOHARA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.