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Entities
05597890
unknown
Company
🇬🇧
GB
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Reg. 05597890
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05597890 is a company registered in the United Kingdom, under 05597890. Directors include MR NARINDER KUMAR PUNJ, MR DINESH BHARDWAJ, and SARITA BHARDWAJ, and 1 other. Associated with 15 related entities, including 05521094, SHANTIMEX HOLDINGS LIMITED, and 13412196. 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
05597890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARINDER KUMAR PUNJ
SECRETARY
DIRECTOR
person
MR DINESH BHARDWAJ
DIRECTOR
person
SARITA BHARDWAJ
DIRECTOR
person
MRS SHOBHA KUMARI PUNJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.