arrow_back
Entities
01289016
unknown
Company
🇬🇧
GB
|
Reg. 01289016
|
01289016 is a company registered in the United Kingdom, under 01289016. Directors include CHANCHAL KUMARI, BIMAL KUMAR, and RAMESH KUMAR. Associated with 8 related entities, including 02616094, SANJEEV 1979 LIMITED, and BOURNEDELL LIMITED. 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
01289016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.