arrow_back
Entities
13047438
unknown
Company
π¬π§
GB
|
Reg. 13047438
|
13047438 is a company registered in the United Kingdom, under 13047438. Directors include MR ROHIT DINDAYAL FOGLA. Sole shareholder is MR ROHIT DINDAYAL FOGLA. Associated with 20 related entities, including 2 HILL ESTATE LIMITED, VINPAR HOLDING LIMITED, and 12721330. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13047438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROHIT DINDAYAL FOGLA
DIRECTOR
person
MR ROHIT DINDAYAL FOGLA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.