arrow_back
Entities
05433680
unknown
Company
🇬🇧
GB
|
Reg. 05433680
|
05433680 is a company registered in the United Kingdom, under 05433680. Directors include MRS GIANTEE LALLCHAND and MR RAJENDRA PERSAD LALLCHAND. Associated with 20 related entities, including LONDON CHESHIRE HOTEL LTD, CASTOR AML INVESTMENT LTD, and ASHTONLEIGH RESIDENTIAL CARE HOME LTD. 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
05433680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GIANTEE LALLCHAND
SECRETARY
DIRECTOR
person
MR RAJENDRA PERSAD LALLCHAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.