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Entities
05020641
unknown
Company
🇬🇧
GB
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Reg. 05020641
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05020641 is a company registered in the United Kingdom, under 05020641. Directors include VELU SHAMJI VARSANI and MR MITOOL VARSANI. Associated with 3 related entities, including 02650955, 02132414, and 06676114. 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
05020641
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VELU SHAMJI VARSANI
SECRETARY
person
MR MITOOL VARSANI
DIRECTOR
person
MR SHAMJI VARSANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.