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Entities
05649974
unknown
Company
🇬🇧
GB
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Reg. 05649974
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05649974 is a company registered in the United Kingdom, under 05649974. Directors include MR SATISH SHANTILAL KHATRI and MR TEDDY NAZIM. Shareholders include MR SATISH SHANTILAL KHATRI and MR TEDDY NAZIM. Associated with 20 related entities, including 04065417, 14632478, and 05397458. 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
05649974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATISH SHANTILAL KHATRI
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR TEDDY NAZIM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.