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Entities
02185819
unknown
Company
🇬🇧
GB
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Reg. 02185819
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02185819 is a company registered in the United Kingdom, under 02185819. Directors include MR NARESH PATWARI and VEENA MAKHAN BAGREE. Associated with 15 related entities, including SWIFT LIMITED, 01462198, and 05190551. 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
02185819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARESH PATWARI
SECRETARY
person
VEENA MAKHAN BAGREE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.