arrow_back
Entities
14137436
unknown
Company
🇬🇧
GB
|
Reg. 14137436
|
14137436 is a company registered in the United Kingdom, under 14137436. Directors include MR RAJ DHOKIA. Sole shareholder is MR RAJ DHOKIA. Associated with 10 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14137436
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.