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Entities
05815661
unknown
Company
🇬🇧
GB
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Reg. 05815661
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05815661 is a company registered in the United Kingdom, under 05815661. Directors include MR ANIL KUMAR MALHOTRA. Associated with 20 related entities, including PANAMERICANA LIMITED, SOLIS ROSA LIMITED, and 06449854. 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
05815661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR MALHOTRA
SECRETARY
person
MR SANJAY KUMAR MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.