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Entities
05628761
unknown
Company
🇬🇧
GB
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Reg. 05628761
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05628761 is a company registered in the United Kingdom, under 05628761. Directors include MR ALY MOHAMED PARDHAN, VLAD LEPADATU, and PAUL IOSIF SEZONOV. Associated with 5 related entities, including 04483669, 05760785, and 04258117. 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
05628761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALY MOHAMED PARDHAN
SECRETARY
DIRECTOR
person
VLAD LEPADATU
DIRECTOR
person
PAUL IOSIF SEZONOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.