arrow_back
Entities
05311334
unknown
Company
🇬🇧
GB
|
Reg. 05311334
|
05311334 is a company registered in the United Kingdom, under 05311334. Directors include GHOLAB MANDOZAI, MR SUNEET JAIN, and FAZAL RAHMAN MANDOZAI. Associated with 18 related entities, including 07343441, HPS PROPERTIES LTD, and 08044323. 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
05311334
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GHOLAB MANDOZAI
SECRETARY
person
MR SUNEET JAIN
DIRECTOR
person
FAZAL RAHMAN MANDOZAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.