arrow_back Entities

02161675

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02161675 |

02161675 is a company registered in the United Kingdom, under 02161675. Directors include CLINTON JOHN DAVIES-TAYLOR, SURESH GUPTA, and ROBERT JAMES LACEY. Associated with 16 related entities, including 09289119, VKG TRADING LIMITED, and 08892165. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02161675

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
person SURESH GUPTA
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09289119
πŸ‡¬πŸ‡§ VKG TRADING LIMITED
πŸ‡¬πŸ‡§ 08892165
πŸ‡¬πŸ‡§ 04420334
πŸ‡¬πŸ‡§ 04896957
πŸ‡¬πŸ‡§ 03337075
πŸ‡¬πŸ‡§ 03763176
πŸ‡¬πŸ‡§ 04138703
πŸ‡¬πŸ‡§ 09102129
πŸ‡¬πŸ‡§ JAI MATARANI HOLDING LTD
πŸ‡¬πŸ‡§ 04519663
πŸ‡¬πŸ‡§ 09289069
πŸ‡¬πŸ‡§ SMART DYNAMICS LIMITED
πŸ‡¬πŸ‡§ 03742933
πŸ‡¬πŸ‡§ 03673619
πŸ‡¬πŸ‡§ 03117724
Save entities, get alerts on changes, API access Sign up free