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Entities
12813043
unknown
Company
🇬🇧
GB
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Reg. 12813043
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12813043 is a company registered in the United Kingdom, under 12813043. Directors include DR ROHIT KHURANA and MR REGINALD KAY CHOON LIEW. Shareholders include MR REGINALD KAY CHOON LIEW and DR ROHIT KHURANA. Associated with 3 related entities, including G.G. MANAGEMENT LIMITED, CRAVEN HILL COMPANY LIMITED, and 05789566. 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
12813043
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ROHIT KHURANA
DIRECTOR
person
MR REGINALD KAY CHOON LIEW
25-50%
DIRECTOR
SHAREHOLDER
person
DR ROHIT KHURANA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.