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02206460

unknown Company
🇬🇧 GB | Reg. 02206460 |

02206460 is a company registered in the United Kingdom, under 02206460. Directors include MRS RUHA MOLEDINA, MR SHAKIR MOLEDINA, and MR BALDEVKUMAR KUMAR SHARMA. Associated with 4 related entities, including 02198054, 02279999, and 02255866. 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 02206460

Signal Intelligence

verified

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

Key Management & Controllers

person MRS RUHA MOLEDINA
SECRETARY
person MR SHAKIR MOLEDINA
DIRECTOR
person MR BALDEVKUMAR KUMAR SHARMA
DIRECTOR

Associated Entities

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

🇬🇧 02198054
🇬🇧 02279999
🇬🇧 02255866
🇬🇧 07400840
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