arrow_back
Entities
05991267
unknown
Company
🇬🇧
GB
|
Reg. 05991267
|
05991267 is a company registered in the United Kingdom, under 05991267. Directors include MS SUDHA SOOD. Sole shareholder is MR NARESH KUMAR SOOD. Associated with 18 related entities, including DREAM PROPERTIES WORLDWIDE LIMITED, DNR ASSOCIATES LIMITED, and 12468124. 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
05991267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SUDHA SOOD
SECRETARY
person
MR NARESH KUMAR SOOD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.