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Entities
02176966
unknown
Company
🇬🇧
GB
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Reg. 02176966
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02176966 is a company registered in the United Kingdom, under 02176966. Directors include MR RAKESH RAMNIKLAL MODHA. Shareholders include Mr Andrew Jeremy Kirby and Mr Ben Shenton, and 1 other. Associated with 5 related entities, including ICON X LIMITED, WANBOROUGH INVESTMENT COMPANY LIMITED, and 06835650. 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
02176966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH RAMNIKLAL MODHA
DIRECTOR
person
Mr Andrew Jeremy Kirby
75-100%
SHAREHOLDER
person
Mr Ben Shenton
75-100%
SHAREHOLDER
person
Susan Elizabeth Mullins
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.