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Entities
05528213
unknown
Company
🇬🇧
GB
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Reg. 05528213
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05528213 is a company registered in the United Kingdom, under 05528213. Directors include I Q SECRETARIES LTD, SUKHVINDER KAUR MATHARU, and I Q FORMATIONS LIMITED, and 1 other. Associated with 20 related entities, including 05546949, 06358236, and 04480470. 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
05528213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SUKHVINDER KAUR MATHARU
SECRETARY
DIRECTOR
DIRECTOR
person
INDERJIT SINGH MATHARU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.