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02013760

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02013760 |

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
πŸ‡¬πŸ‡§ RIDIRECTORS LIMITED
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 00704654
πŸ‡¬πŸ‡§ 02777808
πŸ‡¬πŸ‡§ 01493184
πŸ‡¬πŸ‡§ 01183157
πŸ‡¬πŸ‡§ 00279587
πŸ‡¬πŸ‡§ 00842343
πŸ‡¬πŸ‡§ 01204032
πŸ‡¬πŸ‡§ 02382855
πŸ‡¬πŸ‡§ CARRERAS ROTHMANS LIMITED
πŸ‡¬πŸ‡§ 00798514
πŸ‡¬πŸ‡§ NI006091
πŸ‡¬πŸ‡§ 00686922
πŸ‡¬πŸ‡§ B.A.T VIETNAM LIMITED
πŸ‡¬πŸ‡§ BAT FINANCE COP LIMITED
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