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Entities
05534798
unknown
Company
🇬🇧
GB
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Reg. 05534798
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05534798 is a company registered in the United Kingdom, under 05534798. Directors include MR SUNIL SAWNEY, MR JAMES TIMOTHY BROOM, and MR ROGER VICTOR MORGAN, and 2 others. Shareholders include MR SUNIL SAWNEY and MR RAVI PRAKASH SAWNEY, and 1 other. Associated with 12 related entities, including 03971334, 05229689, and 05718104. 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
05534798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL SAWNEY
SECRETARY
person
MR JAMES TIMOTHY BROOM
DIRECTOR
person
MR ROGER VICTOR MORGAN
DIRECTOR
SHAREHOLDER
person
MR ALASTAIR NEILL
DIRECTOR
person
MR RAVI PRAKASH SAWNEY
DIRECTOR
SHAREHOLDER
person
MR SUNIL SAWNEY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.