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Entities
05760785
unknown
Company
🇬🇧
GB
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Reg. 05760785
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05760785 is a company registered in the United Kingdom, under 05760785. Directors include MOHAMED HABIB PARDHAN and MR ALY MOHAMED PARDHAN. Associated with 9 related entities, including 04258117, 03657931, and 05225072. 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
05760785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED HABIB PARDHAN
SECRETARY
person
MR ALY MOHAMED PARDHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.