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Entities
05391110
unknown
Company
π¬π§
GB
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Reg. 05391110
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05391110 is a company registered in the United Kingdom, under 05391110. Directors include MR NARESH SHANTILAL KAPADIA and TEHMINA ZAMAN. Associated with 10 related entities, including MIDAS TREE LIMITED, 03853514, and 07338761. 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
05391110
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARESH SHANTILAL KAPADIA
SECRETARY
DIRECTOR
person
MR PRAVIN SHANTILAL KAPADIA
DIRECTOR
person
TEHMINA ZAMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.