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Entities
05062897
unknown
Company
🇬🇧
GB
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Reg. 05062897
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05062897 is a company registered in the United Kingdom, under 05062897. Directors include PANKAJ BHOVANBHAI JOBANPUTRA, HARMINDER SINGH DHANJAL, and MRS SUKHWINDER KAUR DHANJAL, and 1 other. Shareholders include Mrs Swati Jobanputra and MRS SUKHWINDER KAUR DHANJAL. Associated with 3 related entities, including 09086750, 03901629, and 03046990. 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
05062897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PANKAJ BHOVANBHAI JOBANPUTRA
SECRETARY
DIRECTOR
person
HARMINDER SINGH DHANJAL
DIRECTOR
person
MRS SUKHWINDER KAUR DHANJAL
25-50%
DIRECTOR
SHAREHOLDER
person
SWATI PANKAJ JOBANPUTRA
DIRECTOR
person
Mrs Swati Jobanputra
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.