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Entities
05680994
unknown
Company
🇬🇧
GB
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Reg. 05680994
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05680994 is a company registered in the United Kingdom, under 05680994. Directors include MRS ROSHNI JOGIA and MR SANJAY JOGIA. Sole shareholder is MR SANJAY JOGIA. Associated with 4 related entities, including 06796050, 06733923, and 10122933. 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
05680994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ROSHNI JOGIA
SECRETARY
person
MR SANJAY JOGIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.