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Entities
05734672
unknown
Company
🇬🇧
GB
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Reg. 05734672
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05734672 is a company registered in the United Kingdom, under 05734672. Directors include MR KANWALJIT SINGH GUMBHIR, MRS. LINDA MINNIS, and PATRICK JAMES SHEA. Associated with 17 related entities, including 05452161, 06002938, and CT DONATIONS MANAGEMENT LIMITED. 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
05734672
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANWALJIT SINGH GUMBHIR
SECRETARY
DIRECTOR
person
MR JASKIRAN SINGH GUMBHIR
DIRECTOR
person
MRS. LINDA MINNIS
DIRECTOR
person
PATRICK JAMES SHEA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.