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13099674

unknown Company
🇬🇧 GB | Reg. 13099674 |

13099674 is a company registered in the United Kingdom, under 13099674. Directors include MR ARJUN SINGH BHOHI. Shareholders include MR ARJUN SINGH BHOHI and MISS ABILASHA JASMINE KAUR BHOHI. Associated with 2 related entities, including MOONJI LTD and ARCHAEA CAPITAL MANAGEMENT LTD. 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 13099674

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ARJUN SINGH BHOHI
25-50% DIRECTOR SHAREHOLDER
person MISS ABILASHA JASMINE KAUR BHOHI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MOONJI LTD
🇬🇧 ARCHAEA CAPITAL MANAGEMENT LTD
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