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Entities
05040724
unknown
Company
🇬🇧
GB
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Reg. 05040724
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05040724 is a company registered in the United Kingdom, under 05040724. Directors include MR YOGESH MOHANLAL GANDHI, ANIL GANDIH, and KETAN GANDIH. Associated with 12 related entities, including GENERAL CATERING SUPPLIES LIMITED, KEY COMMODITIES LTD, and 5 STAR FOOD PRODUCTS 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
05040724
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOGESH MOHANLAL GANDHI
SECRETARY
DIRECTOR
person
ANIL GANDIH
DIRECTOR
person
KETAN GANDIH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.