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Entities
05315358
unknown
Company
🇬🇧
GB
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Reg. 05315358
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05315358 is a company registered in the United Kingdom, under 05315358. Directors include MR SANJEEV DHIR, ATIQUE CHOUDHURY, and MR RAJESH KUMAR DHIR. Associated with 20 related entities, including 08579045, M1 CASH & CARRY LTD, and LONDON DEVELOPMENT PROPERTY COMPANY LIMITED. 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
05315358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV DHIR
SECRETARY
person
ATIQUE CHOUDHURY
DIRECTOR
person
MR RAJESH KUMAR DHIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.