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Entities
05038797
unknown
Company
🇬🇧
GB
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Reg. 05038797
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05038797 is a company registered in the United Kingdom, under 05038797. Directors include KULJEET SINGH AHUJA and MR ASHOK KUMAR SHARMA. Associated with 6 related entities, including SHIVAYA MANAGEMENT LTD, REEF ESTATES (ALDGATE) LTD, and WHITECHURCH VENTURES LIMITED. 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
05038797
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KULJEET SINGH AHUJA
SECRETARY
person
MR ASHOK KUMAR SHARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.