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Entities
05739842
unknown
Company
🇬🇧
GB
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Reg. 05739842
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05739842 is a company registered in the United Kingdom, under 05739842. Directors include FRANK LESLIE SMYTH, DARAH SUKHTIAN, and DEEMAH SUKHTIAN, and 3 others. Associated with 3 related entities, including 03829741, 04761069, and 04592874. 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
05739842
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FRANK LESLIE SMYTH
SECRETARY
person
DARAH SUKHTIAN
DIRECTOR
person
DEEMAH SUKHTIAN
DIRECTOR
person
MARLYNE SUKHTIAN
DIRECTOR
person
NIDAL SUKHTIAN
DIRECTOR
person
RANA SUKHTIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.