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Entities
05091958
unknown
Company
🇬🇧
GB
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Reg. 05091958
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05091958 is a company registered in the United Kingdom, under 05091958. Directors include R SHAH & CO LTD, KIMBERLI JUNE FILES, and STEPHEN KLEIN, and 1 other. Associated with 6 related entities, including 04657362, 05423202, and 05475400. 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
05091958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KIMBERLI JUNE FILES
DIRECTOR
person
STEPHEN KLEIN
DIRECTOR
person
STANLEY D PLOTNICK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.