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Entities
02072345
unknown
Company
🇬🇧
GB
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Reg. 02072345
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02072345 is a company registered in the United Kingdom, under 02072345. Directors include MRS NATHI BEN DHOKIA and MR DHIRENDRA DHOKIA. Associated with 3 related entities, including 03242711, 01426724, and 02808485. 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
02072345
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NATHI BEN DHOKIA
SECRETARY
DIRECTOR
person
MR DHIRENDRA DHOKIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.