arrow_back
Entities
05701048
unknown
Company
🇬🇧
GB
|
Reg. 05701048
|
05701048 is a company registered in the United Kingdom, under 05701048. Directors include AMAN TOOT and MR BAKSHI SINGH. Associated with 14 related entities, including 02623745, 07169283, and GOLDSHIELD PROPERTY INVESTMENTS LIMITED. 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
05701048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMAN TOOT
SECRETARY
person
MR BAKSHI SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.