arrow_back
Entities
05498327
unknown
Company
🇬🇧
GB
|
Reg. 05498327
|
05498327 is a company registered in the United Kingdom, under 05498327. Directors include HARISH MAINI and MR SMIT PAUL BHAKOO. Associated with 7 related entities, including 03276248, 03718567, and 06728443. 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
05498327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARISH MAINI
SECRETARY
DIRECTOR
person
MR SMIT PAUL BHAKOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.