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Entities
05390699
unknown
Company
🇬🇧
GB
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Reg. 05390699
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05390699 is a company registered in the United Kingdom, under 05390699. Directors include AMARPAL SINGH GUPTA and MR SYED TALHA HAMMAD RAFIQUE. Associated with 20 related entities, including 07134769, 06013556, and 05244272. 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
05390699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMARPAL SINGH GUPTA
SECRETARY
DIRECTOR
person
MR SYED TALHA HAMMAD RAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.