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Entities
13679308
unknown
Company
🇬🇧
GB
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Reg. 13679308
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13679308 is a company registered in the United Kingdom, under 13679308. Directors include MR RAJ DHOKIA and MR KEVIN KAI CHEONG LAI. Shareholders include MR RAJ DHOKIA and MR KEVIN KAI CHEONG LAI. Associated with 11 related entities, including 13678940, DHOKIA LTD, and HALO HEALTHCARE 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
13679308
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.