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05128882

unknown Company
🇬🇧 GB | Reg. 05128882 |

05128882 is a company registered in the United Kingdom, under 05128882. Directors include SUKHVINDER HANFI and MR NIHAL HAMEED HANFI. Associated with 1 related entity, including SCANWELL LOGISTICS (LHR) 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 05128882

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SUKHVINDER HANFI
SECRETARY DIRECTOR
person MR NIHAL HAMEED HANFI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SCANWELL LOGISTICS (LHR) LIMITED
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