arrow_back
Entities
05654899
unknown
Company
🇬🇧
GB
|
Reg. 05654899
|
05654899 is a company registered in the United Kingdom, under 05654899. Directors include MRS. UMA GUPTA and MR DINESH KUMAR GUPTA. Sole shareholder is MR DINESH KUMAR GUPTA. Associated with 1 related entity, including 05510622. 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
05654899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. UMA GUPTA
SECRETARY
person
MR DINESH KUMAR GUPTA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.