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Entities
05360036
unknown
Company
🇬🇧
GB
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Reg. 05360036
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05360036 is a company registered in the United Kingdom, under 05360036. Directors include NAZIR ALI and MR DIJENDRA KUMAR DEY. Associated with 3 related entities, including 06416177, 03562966, and LAGAN CATERING TRADING 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
05360036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAZIR ALI
SECRETARY
person
MR DIJENDRA KUMAR DEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.