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Entities
02245517
unknown
Company
π¬π§
GB
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Reg. 02245517
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02245517 is a company registered in the United Kingdom, under 02245517. Directors include MRS DELJIT KAUR SETHI, SIKHVINDER SINGH BHASIN, and MR DHIRAJ SINGH SETHI. Associated with 4 related entities, including 03064885, DELTEC (LONDON) LIMITED, and 09116453. 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
02245517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DELJIT KAUR SETHI
SECRETARY
person
SIKHVINDER SINGH BHASIN
DIRECTOR
person
MR DHIRAJ SINGH SETHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.