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Entities
05790788
unknown
Company
🇬🇧
GB
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Reg. 05790788
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05790788 is a company registered in the United Kingdom, under 05790788. Directors include MR ASHOK KUMAR, MR SUNIL DATT, and MR CHARANJI LAL, and 1 other. Shareholders include MR CHARANJI LAL and MRS KOSHALAYA RANI, and 2 others. Associated with 20 related entities, including GRANGE INVESTMENTS LIMITED, CORINTHIAN PROPERTY GROUP LTD, and 14636057. 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
05790788
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK KUMAR
SECRETARY
person
MR SUNIL DATT
DIRECTOR
person
MR CHARANJI LAL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KOSHALAYA RANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUNIL DATT
25-50%
SHAREHOLDER
person
MR ASHOK KUMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.