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Entities
05017655
unknown
Company
🇬🇧
GB
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Reg. 05017655
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05017655 is a company registered in the United Kingdom, under 05017655. Directors include SYED MUZAFFAR SHAH, MR PRAKASH HARJIVAN BHOJANI, and MUKESH JETHWA, and 1 other. Associated with 11 related entities, including 04266529, 06068963, and 03818785. 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
05017655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SYED MUZAFFAR SHAH
SECRETARY
DIRECTOR
person
MR PRAKASH HARJIVAN BHOJANI
DIRECTOR
person
MUKESH JETHWA
DIRECTOR
person
NAEEMULHAQ KASHWAHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.