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Entities
05853794
unknown
Company
π¬π§
GB
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Reg. 05853794
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05853794 is a company registered in the United Kingdom, under 05853794. Directors include MR SANJAY SHAH and CORNELIUS MALONEY. Sole shareholder is MR SANJAY SHAH. Associated with 7 related entities, including 09861267, WENDFORTH LIMITED, and GASTEK CONTROL SYSTEMS LIMITED. 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
05853794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY SHAH
SECRETARY
DIRECTOR
person
CORNELIUS MALONEY
DIRECTOR
person
MR SANJAY SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.