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Entities
02013760
unknown
Company
π¬π§
GB
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Reg. 02013760
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02013760 is a company registered in the United Kingdom, under 02013760. Directors include SHITAL MEHTA, MR ANTHONY MICHAEL HARDY COHN, and RIDIRECTORS LIMITED. Sole shareholder is ROTHMANS INTERNATIONAL LIMITED. Associated with 20 related entities, including 00704654, 02777808, and PETER JACKSON (OVERSEAS) 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
02013760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHITAL MEHTA
SECRETARY
DIRECTOR
π¬π§
RIDIRECTORS LIMITED
DIRECTOR
π¬π§
ROTHMANS INTERNATIONAL LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.