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Entities
05733704
unknown
Company
🇬🇧
GB
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Reg. 05733704
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05733704 is a company registered in the United Kingdom, under 05733704. Directors include MR SANJEEV MALHOTRA and MR BHAVIN SAVJANI. Associated with 8 related entities, including JBS SUPPLIERS LIMITED, 14502158, and OPES KNIGHT LTD. 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
05733704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV MALHOTRA
SECRETARY
person
MR BHAVIN SAVJANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.