arrow_back
Entities
02191865
unknown
Company
🇬🇧
GB
|
Reg. 02191865
|
02191865 is a company registered in the United Kingdom, under 02191865. Directors include ANTHONY HO-YIN KAN, MR MITCHELL SHELBY CRITES, and MRS MAHARUKH DESAI. Associated with 20 related entities, including 02932774, 03630033, and SARAY 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
02191865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY HO-YIN KAN
SECRETARY
person
MR MITCHELL SHELBY CRITES
DIRECTOR
person
MRS MAHARUKH DESAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.