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Entities
02151495
unknown
Company
🇬🇧
GB
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Reg. 02151495
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02151495 is a company registered in the United Kingdom, under 02151495. Directors include VINEHEATH NOMINEES LIMITED, SUNIL MURLI HASSARAM, and MRS KIMBRO ANN THADANI, and 1 other. Associated with 20 related entities, including 02124114, 02212572, and 01379198. 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
02151495
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SUNIL MURLI HASSARAM
DIRECTOR
person
MRS KIMBRO ANN THADANI
DIRECTOR
person
MURLI MOTIRAM THADANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.