arrow_back
Entities
05935852
unknown
Company
🇬🇧
GB
|
Reg. 05935852
|
05935852 is a company registered in the United Kingdom, under 05935852. Directors include DR SUNITA ARYA, MR RAJNISH ARYA, and MR DANNIYAL MALIK. Associated with 15 related entities, including GOLDSMITH LEISURE LIMITED, 05929380, and 05275047. 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
05935852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SUNITA ARYA
SECRETARY
DIRECTOR
person
MR RAJNISH ARYA
DIRECTOR
person
MR DANNIYAL MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.