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Entities
02011519
unknown
Company
🇬🇧
GB
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Reg. 02011519
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02011519 is a company registered in the United Kingdom, under 02011519. Directors include DR MELVYN JOHN HORGAN and SURESH PAHWA. Associated with 7 related entities, including TRANS EUROPEAN OIL & GAS LIMITED, 02875879, and 07867524. 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
02011519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MELVYN JOHN HORGAN
SECRETARY
DIRECTOR
person
SURESH PAHWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.