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Entities
05681042
unknown
Company
🇬🇧
GB
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Reg. 05681042
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05681042 is a company registered in the United Kingdom, under 05681042. Directors include MR VINOD GULWANT ZADA and MR RAJENDRA PERSAD LALLCHAND. Associated with 20 related entities, including LONDON CHESHIRE HOTEL LTD, CASTOR AML INVESTMENT LTD, and 07819521. 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
05681042
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINOD GULWANT ZADA
SECRETARY
person
MR RAJENDRA PERSAD LALLCHAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.