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Entities
05897305
unknown
Company
🇬🇧
GB
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Reg. 05897305
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05897305 is a company registered in the United Kingdom, under 05897305. Directors include MR JASPAL BAHRA, MR LAWRENCE FRANCIS DE GEORGE, and MR JEROME D'AVANCOURT DE VITRY, and 2 others. Sole shareholder is MR JEAN-MARIE LE MONZE. Associated with 9 related entities, including 06135324, 07191564, and 07929205. 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
05897305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASPAL BAHRA
DIRECTOR
DIRECTOR
DIRECTOR
person
MR SHAWN LAWLESS
DIRECTOR
person
MR JEAN-MARIE LE MONZE
DIRECTOR
person
MR JEAN-MARIE LE MONZE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.