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Entities
05652396
unknown
Company
🇬🇧
GB
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Reg. 05652396
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05652396 is a company registered in the United Kingdom, under 05652396. Directors include MONIKA CHHABRA, MR DARUN DHAMIJA, and MR. JESDEV SHORI SAGGAR. Associated with 9 related entities, including 3 ASSOCIATES CAPITAL MANAGEMENT LIMITED, STOCKLEY PARK ESTATES COMPANY LIMITED, and 04945112. 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
05652396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MONIKA CHHABRA
SECRETARY
person
MR DARUN DHAMIJA
DIRECTOR
person
MR. JESDEV SHORI SAGGAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.