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Entities
05282215
unknown
Company
🇬🇧
GB
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Reg. 05282215
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05282215 is a company registered in the United Kingdom, under 05282215. Directors include RAGIV KAMALKUMAR JUGDHARREE and MR RAJENDRA PERSAD LALLCHAND. Associated with 20 related entities, including LONDON CHESHIRE HOTEL LTD, CASTOR AML INVESTMENT LTD, and ASHTONLEIGH RESIDENTIAL CARE HOME LTD. 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
05282215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAGIV KAMALKUMAR JUGDHARREE
SECRETARY
person
MR RAJENDRA PERSAD LALLCHAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.