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Entities
05791619
unknown
Company
🇬🇧
GB
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Reg. 05791619
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05791619 is a company registered in the United Kingdom, under 05791619. Directors include SAVVAKIS SAVVA, JASWINDER SINGH PANESAR, and MR ALEXANDER GREGORY THEODOROU. Shareholders include MR ALEXANDER GREGORY THEODOROU and MR JASWINDER SINGH PANESAR, and 1 other. Associated with 5 related entities, including BY EVOLVE LIMITED, PANESAR PROPERTY ESTATES LIMITED, and KINECTID 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
05791619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAVVAKIS SAVVA
SECRETARY
DIRECTOR
person
JASWINDER SINGH PANESAR
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR JASWINDER SINGH PANESAR
25-50%
SHAREHOLDER
person
Mr Sav Savva
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.