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Entities
05088423
unknown
Company
🇬🇧
GB
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Reg. 05088423
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05088423 is a company registered in the United Kingdom, under 05088423. Directors include MR FEISAL MOHAMMED RAZA SHEIKH and MR MANDEEP DHILLON. Shareholders include MR MANDEEP DHILLON and MR FEISAL MOHAMMED RAZA SHEIKH. Associated with 7 related entities, including 05510822, OC321155, and 05510823. 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
05088423
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR MANDEEP DHILLON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.