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Entities
05874051
unknown
Company
🇬🇧
GB
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Reg. 05874051
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05874051 is a company registered in the United Kingdom, under 05874051. Directors include NISHI MALHOTRA, MR. AMIT MALHOTRA, and NEERAJ MALHOTRA, and 1 other. Associated with 4 related entities, including 07457791, 06669273, and 07668340. 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
05874051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NISHI MALHOTRA
SECRETARY
person
MR. AMIT MALHOTRA
DIRECTOR
person
NEERAJ MALHOTRA
DIRECTOR
person
RESHMA MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.