arrow_back
Entities
05379560
unknown
Company
π¬π§
GB
|
Reg. 05379560
|
05379560 is a company registered in the United Kingdom, under 05379560. Directors include RAY MONAGHN and MRS ISHRAT DALVI. Associated with 4 related entities, including 05673243, 04249909, and 04943641. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05379560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAY MONAGHN
SECRETARY
person
MRS ISHRAT DALVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.