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Entities
02034665
unknown
Company
🇬🇧
GB
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Reg. 02034665
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02034665 is a company registered in the United Kingdom, under 02034665. Directors include MRS DOMINIQUE ANNA AURORE BAKSH and MR BANNY NAZIM BAKSH. Associated with 5 related entities, including SELINCO LIMITED, 02291805, and DRUMLEAGUE 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
02034665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR BANNY NAZIM BAKSH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.