arrow_back
Entities
02154040
unknown
Company
🇬🇧
GB
|
Reg. 02154040
|
02154040 is a company registered in the United Kingdom, under 02154040. Directors include MR DHRUV KUMAR BHATTI. Associated with 10 related entities, including 04789155, 05257107, and MINERALS TRADING INTERNATIONAL LIMITED. 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
02154040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHRUV KUMAR BHATTI
SECRETARY
DIRECTOR
person
MR RAJ SINGH BHATTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.