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Entities
02125365
unknown
Company
🇬🇧
GB
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Reg. 02125365
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02125365 is a company registered in the United Kingdom, under 02125365. Directors include BIMAL KUMAR and MRS SAROJ KUMARI. Associated with 8 related entities, including 03660418, 02616094, and SANJEEV 1979 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
02125365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BIMAL KUMAR
SECRETARY
DIRECTOR
person
MRS SAROJ KUMARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.