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Entities
05034453
unknown
Company
π¬π§
GB
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Reg. 05034453
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05034453 is a company registered in the United Kingdom, under 05034453. Directors include LAKHWINDER KAUR MOTIZADA and MR RAVEL SINGH MOTIZADA. Associated with 4 related entities, including 08935289, 04650675, and SCARF WORLD 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
05034453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAKHWINDER KAUR MOTIZADA
SECRETARY
person
MR RAVEL SINGH MOTIZADA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.