arrow_back
Entities
05888512
unknown
Company
🇬🇧
GB
|
Reg. 05888512
|
05888512 is a company registered in the United Kingdom, under 05888512. Directors include MR SHIVAM DILIP POPAT, MR SATYAM POPAT, and MR RAAJEV THAKRAR. Associated with 20 related entities, including LORO INVESTMENTS LIMITED, LIMCOR LIMITED, and EVERYDAY UK PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05888512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIVAM DILIP POPAT
SECRETARY
person
MR SATYAM POPAT
DIRECTOR
person
MR RAAJEV THAKRAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.