arrow_back
Entities
05216294
unknown
Company
🇬🇧
GB
|
Reg. 05216294
|
05216294 is a company registered in the United Kingdom, under 05216294. Directors include SUKHJIT SINGH SANDHU, ANDREW MARK LORD, and MR KASHIF MUMTAZ. Associated with 12 related entities, including 03756408, ST JAMES PARTNERS LIMITED, and 04603816. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05216294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKHJIT SINGH SANDHU
SECRETARY
DIRECTOR
person
ANDREW MARK LORD
DIRECTOR
person
MR KASHIF MUMTAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.