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Entities
02233867
unknown
Company
🇬🇧
GB
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Reg. 02233867
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02233867 is a company registered in the United Kingdom, under 02233867. Directors include JANAK RADIA, MR MOHAMED PANJVANI, and MR KAUSHIK RADIA. Associated with 11 related entities, including CORUS TRADING LTD, 03502682, and 07017971. 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
02233867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JANAK RADIA
SECRETARY
DIRECTOR
person
MR MOHAMED PANJVANI
DIRECTOR
person
MR KAUSHIK RADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.