arrow_back
Entities
05302923
unknown
Company
🇬🇧
GB
|
Reg. 05302923
|
05302923 is a company registered in the United Kingdom, under 05302923. Directors include CONTINENTAL FINANCIAL SERVICES and NIRMAL ROY CHOUDHURY. Associated with 6 related entities, including 05396669, 05381179, and 04999828. 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
05302923
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NIRMAL ROY CHOUDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.