arrow_back Entities

05997660

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05997660 |

05997660 is a company registered in the United Kingdom, under 05997660. Directors include MAHESH PATHAK and MR GOKUL DAS BINANI. Associated with 9 related entities, including 02863473, 03030314, and 08790247. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05997660

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MAHESH PATHAK
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02863473
πŸ‡¬πŸ‡§ 03030314
πŸ‡¬πŸ‡§ 08790247
πŸ‡¬πŸ‡§ RETRIEVER FINANCE LIMITED
πŸ‡¬πŸ‡§ 03154419
πŸ‡¬πŸ‡§ 07616570
πŸ‡¬πŸ‡§ 04301016
πŸ‡¬πŸ‡§ 03237538
πŸ‡¬πŸ‡§ 03393426
Save entities, get alerts on changes, API access Sign up free