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Entities
05215796
unknown
Company
🇬🇧
GB
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Reg. 05215796
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05215796 is a company registered in the United Kingdom, under 05215796. Directors include MS NIDHI DALMIA and MRS MINAXI SHINGADIA. Associated with 8 related entities, including 05416152, 04325988, and 05214966. 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
05215796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NIDHI DALMIA
SECRETARY
DIRECTOR
person
MRS MINAXI SHINGADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.