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Entities
05565376
unknown
Company
🇬🇧
GB
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Reg. 05565376
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05565376 is a company registered in the United Kingdom, under 05565376. Directors include MS LEENA SONEJI. Sole shareholder is MR DIPEN AMIN. Associated with 20 related entities, including MARYLEBONE (BC) LIMITED, SEYMOUR PLACE (CC9) LIMITED, and 03448476. 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
05565376
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LEENA SONEJI
DIRECTOR
person
MR DIPEN AMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.