arrow_back
Entities
05424548
unknown
Company
🇬🇧
GB
|
Reg. 05424548
|
05424548 is a company registered in the United Kingdom, under 05424548. Directors include MR MOHIT ANAND, MR KULWANT SINGH, and MRS NIDHI SINGH. Sole shareholder is NRI LEGAL SERVICES LTD. Associated with 11 related entities, including 07651873, 02563163, and 04629961. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05424548
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHIT ANAND
DIRECTOR
person
MR KULWANT SINGH
DIRECTOR
person
MRS NIDHI SINGH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.