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Entities
05603422
unknown
Company
🇬🇧
GB
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Reg. 05603422
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05603422 is a company registered in the United Kingdom, under 05603422. Directors include MR PARMOD KUMAR SONI. Sole shareholder is Treasure Export (Thailand) Co., Ltd. Associated with 1 related entity, including 10495928. 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
05603422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARMOD KUMAR SONI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.