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Entities
12991341
unknown
Company
🇬🇧
GB
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Reg. 12991341
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12991341 is a company registered in the United Kingdom, under 12991341. Directors include MR RAJESH SODHI, MR ANIL OHRI, and RAJESH KUMAR SODHI. Shareholders include Mr Rajesh Kumar Sodhi and MR ANIL OHRI. Associated with 14 related entities, including 06163069, 07789157, and 02828281. 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
12991341
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH SODHI
SECRETARY
person
MR ANIL OHRI
25-50%
DIRECTOR
SHAREHOLDER
person
RAJESH KUMAR SODHI
DIRECTOR
person
Mr Rajesh Kumar Sodhi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.