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Entities
14976735
unknown
Company
🇬🇧
GB
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Reg. 14976735
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14976735 is a company registered in the United Kingdom, under 14976735. Directors include MR ARAV KOHLI and MRS KAVITA KOHLI. Shareholders include MRS KAVITA KOHLI and MR RICKY KOHLI. Associated with 6 related entities, including ARK PROPERTY DEVELOPMENTS LTD, NEWCASTLE MANAGEMENT SERVICES LIMITED, and UNITED PROPERTY DEVELOPMENTS 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
14976735
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARAV KOHLI
DIRECTOR
person
MRS KAVITA KOHLI
DIRECTOR
person
MR RICKY KOHLI
DIRECTOR
person
MRS KAVITA KOHLI
25-50%
SHAREHOLDER
person
MR RICKY KOHLI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.