arrow_back
Entities
02136693
unknown
Company
🇬🇧
GB
|
Reg. 02136693
|
02136693 is a company registered in the United Kingdom, under 02136693. Directors include MR PARMOD KUMAR RUDKI. Sole shareholder is MR SUDESH KUMAR RUDKI. Associated with 6 related entities, including S&S REAL ESTATE HOLDINGS LTD, 01826960, and 02613054. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02136693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARMOD KUMAR RUDKI
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR SUDERSHAN KUMAR RUDKI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUDESH KUMAR RUDKI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.