arrow_back
Entities
13678940
unknown
Company
🇬🇧
GB
|
Reg. 13678940
|
13678940 is a company registered in the United Kingdom, under 13678940. Directors include MR RAJ DHOKIA and MR KEVIN KAI CHEONG LAI. Shareholders include MR KEVIN KAI CHEONG LAI and MR RAJ DHOKIA. Associated with 11 related entities, including DHOKIA LTD, HALO HEALTHCARE LTD, and THE TEQUILA SHOP LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13678940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ DHOKIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR KEVIN KAI CHEONG LAI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.