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Entities
05925244
unknown
Company
🇬🇧
GB
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Reg. 05925244
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05925244 is a company registered in the United Kingdom, under 05925244. Directors include MISS ANAM WARIND and MRS ROSHAN WARIND. Sole shareholder is Mr Roshan Warind. Associated with 4 related entities, including SWIFT LETTING EAST LTD, 09429128, and SWIFT GROUP LONDON 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
05925244
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ANAM WARIND
SECRETARY
person
MRS ROSHAN WARIND
DIRECTOR
person
Mr Roshan Warind
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.