arrow_back
Entities
05207863
unknown
Company
π¬π§
GB
|
Reg. 05207863
|
05207863 is a company registered in the United Kingdom, under 05207863. Directors include MR KAUSTUV RAJ PAUDYAL and MR RAM BABU THAPALIYA. Associated with 11 related entities, including GLC TRAVEL LIMITED, TAX PLATFORM LTD, and 07645579. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05207863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUSTUV RAJ PAUDYAL
SECRETARY
person
MR RAM BABU THAPALIYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.