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Entities
05020002
unknown
Company
🇬🇧
GB
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Reg. 05020002
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05020002 is a company registered in the United Kingdom, under 05020002. Directors include MR KEVAN LARI. Sole shareholder is MR KEVAN LARI. Associated with 4 related entities, including MANAGEMENT COMPANY 146 SINCLAIR ROAD LIMITED, CHANCELLOR HOUSE MANAGEMENT (HYDE PARK GATE) LIMITED, and 03875489. 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
05020002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVAN LARI
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR AHMAD LARI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.