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Entities
05211145
unknown
Company
🇬🇧
GB
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Reg. 05211145
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05211145 is a company registered in the United Kingdom, under 05211145. Directors include SIGMA LAW NOMINEES LIMITED, BALJINDER CHOHAN, and MR GABRIEL MICHEL EL-KASSIR, and 1 other. Associated with 20 related entities, including UNO (SWINTON) LTD, GAISFORD GROUNDWORKS & CIVILS LTD, and 04650500. 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
05211145
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
BALJINDER CHOHAN
DIRECTOR
person
MR GABRIEL MICHEL EL-KASSIR
DIRECTOR
person
HASSAN MUSTAFA SUNBOL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.