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Entities
01709402
unknown
Company
🇬🇧
GB
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Reg. 01709402
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01709402 is a company registered in the United Kingdom, under 01709402. Directors include MR SURESH DHOKIA and RAYMOND ANTHONY NUGENT. Associated with 16 related entities, including 03034578, 04287050, and MAKRON 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
01709402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURESH DHOKIA
SECRETARY
person
RAYMOND ANTHONY NUGENT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.