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Entities
05732660
unknown
Company
🇬🇧
GB
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Reg. 05732660
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05732660 is a company registered in the United Kingdom, under 05732660. Directors include NITA MALHOTRA and MR SANJEEV MALHOTRA. Associated with 3 related entities, including OPES KNIGHT LTD, 07012373, and 05733704. 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
05732660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NITA MALHOTRA
SECRETARY
person
MR SANJEEV MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.