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Entities
02095854
unknown
Company
🇬🇧
GB
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Reg. 02095854
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02095854 is a company registered in the United Kingdom, under 02095854. Directors include DANIELE GANI and MR TAN CRIS GANI. Associated with 8 related entities, including 02042877, 03734822, and 04059935. 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
02095854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIELE GANI
SECRETARY
person
MR TAN CRIS GANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.