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Entities
05401993
unknown
Company
🇬🇧
GB
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Reg. 05401993
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05401993 is a company registered in the United Kingdom, under 05401993. Directors include RAGHBIR PANESAR and MR AMARJIT SINGH PANESAR. Associated with 5 related entities, including 06761797, 11983818, and DIAMOND CONSTRUCTION & BUILD 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
05401993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAGHBIR PANESAR
SECRETARY
person
MR AMARJIT SINGH PANESAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.