arrow_back
Entities
05115158
unknown
Company
🇬🇧
GB
|
Reg. 05115158
|
05115158 is a company registered in the United Kingdom, under 05115158. Directors include SANTOSH TREHAN and MS NEENA TREHAN. Sole shareholder is Miss Neena Trehan. Associated with 3 related entities, including 04062638, 05954272, and 08096646. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05115158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANTOSH TREHAN
SECRETARY
person
MS NEENA TREHAN
DIRECTOR
person
Miss Neena Trehan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.