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Entities
05153431
unknown
Company
🇬🇧
GB
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Reg. 05153431
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05153431 is a company registered in the United Kingdom, under 05153431. Directors include MR RAJENDRA PERSAD LALLCHAND, CAROLINE ANN SAXBY, and MRS GIANTEE LALLCHAND. Associated with 20 related entities, including LONDON CHESHIRE HOTEL LTD, CASTOR AML INVESTMENT LTD, and ASHTONLEIGH RESIDENTIAL CARE HOME LTD. 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
05153431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJENDRA PERSAD LALLCHAND
SECRETARY
DIRECTOR
person
CAROLINE ANN SAXBY
SECRETARY
person
MRS GIANTEE LALLCHAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.