arrow_back
Entities
05650958
unknown
Company
π¬π§
GB
|
Reg. 05650958
|
05650958 is a company registered in the United Kingdom, under 05650958. Directors include SAGHWAT HUSSAIN and MR JASPAL SINGH KHELA. Associated with 11 related entities, including MOWAI PROPERTIES LIMITED, J $ K PROPERTIES LIMITED, and 07869622. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05650958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAGHWAT HUSSAIN
SECRETARY
DIRECTOR
person
MR JASPAL SINGH KHELA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.