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Entities
02005885
unknown
Company
🇬🇧
GB
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Reg. 02005885
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02005885 is a company registered in the United Kingdom, under 02005885. Directors include MR KANTI DEVJI CHAWDA and KUKESH CHAWDA. Associated with 10 related entities, including 03228898, 03611622, and 05432204. The overall risk score is 40/100 (medium). Disqualified director — Kukesh CHAWDA. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Kukesh CHAWDA
Official Identifiers
REGISTRATION NUMBER
02005885
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Kukesh CHAWDA | — |
Key Management & Controllers
person
MR KANTI DEVJI CHAWDA
SECRETARY
person
KUKESH CHAWDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.