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Entities
05748598
unknown
Company
🇬🇧
GB
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Reg. 05748598
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05748598 is a company registered in the United Kingdom, under 05748598. Directors include SONALI SHAH and MR RAHUL MALDE. Sole shareholder is MR RAHUL MALDE. Associated with 4 related entities, including KODI DEVELOPMENTS LTD, KODI GROUP LTD, and KODI PROPERTIES 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
05748598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SONALI SHAH
SECRETARY
person
MR RAHUL MALDE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.