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Entities
05967511
unknown
Company
🇬🇧
GB
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Reg. 05967511
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05967511 is a company registered in the United Kingdom, under 05967511. Directors include MRS NILMA SONIGRA, MRS BEENA PATEL, and MR RAKESH SONIGRA. Associated with 12 related entities, including WECOMEONE MONEY LIMITED, RNNS HOLDINGS LIMITED, and 06419443. 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
05967511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NILMA SONIGRA
SECRETARY
DIRECTOR
person
MRS BEENA PATEL
DIRECTOR
person
MR RAKESH SONIGRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.