arrow_back
Entities
05438885
unknown
Company
🇬🇧
GB
|
Reg. 05438885
|
05438885 is a company registered in the United Kingdom, under 05438885. Directors include MRS GURBAX KAUR RAGGI and MR KULDIP SINGH RAGGI. Associated with 9 related entities, including 14007870, 01708891, and 11480522. 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
05438885
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GURBAX KAUR RAGGI
SECRETARY
DIRECTOR
person
MR KULDIP SINGH RAGGI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.