arrow_back
Entities
05615915
unknown
Company
🇬🇧
GB
|
Reg. 05615915
|
05615915 is a company registered in the United Kingdom, under 05615915. Directors include MR SHAFFIN DAMJI and MR SAMEER SHAFFIN DAMJI. Associated with 20 related entities, including 03791775, 01543954, and CHELSEA MANAGEMENT (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05615915
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFFIN DAMJI
SECRETARY
DIRECTOR
person
MR SAMEER SHAFFIN DAMJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.