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Entities
02207993
unknown
Company
🇬🇧
GB
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Reg. 02207993
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02207993 is a company registered in the United Kingdom, under 02207993. Directors include DHIRAJ SHAH and RAMESH DHANJI BHUDIA. Associated with 3 related entities, including 01596787, 10118164, and SEWA INTERNATIONAL. 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
02207993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHIRAJ SHAH
SECRETARY
DIRECTOR
person
RAMESH DHANJI BHUDIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.