arrow_back
Entities
05228925
unknown
Company
🇬🇧
GB
|
Reg. 05228925
|
05228925 is a company registered in the United Kingdom, under 05228925. Directors include MRS SANJITA NATHWANI and MANOJ NATHWANI. Associated with 20 related entities, including 09142660, 06224049, and 04550350. 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
05228925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SANJITA NATHWANI
SECRETARY
person
MANOJ NATHWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.