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Entities
05602011
unknown
Company
π¬π§
GB
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Reg. 05602011
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05602011 is a company registered in the United Kingdom, under 05602011. Directors include SUNIL MAHAL and MR SUNIL MAHAL. Sole shareholder is MR PETER JAMES LEWIS SPACEY. Associated with 14 related entities, including INTERNATIONAL SOCCA FEDERATION, ACTIVE SPORTS TRUST LIMITED, and 05378141. 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
05602011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNIL MAHAL
SECRETARY
person
MR SUNIL MAHAL
DIRECTOR
person
MR PETER JAMES LEWIS SPACEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.