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Entities
05967501
unknown
Company
🇬🇧
GB
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Reg. 05967501
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05967501 is a company registered in the United Kingdom, under 05967501. Directors include MR AMRAO JAIN and NIRMAL KUMAR SETHIA. Sole shareholder is MR NIRMAL KUMAR SETHIA. Associated with 20 related entities, including INTRACS LIMITED, 06495228, and PROGRESS INDUSTRIES 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
05967501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMRAO JAIN
SECRETARY
person
NIRMAL KUMAR SETHIA
DIRECTOR
person
MR NIRMAL KUMAR SETHIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.