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Entities
02279643
unknown
Company
🇬🇧
GB
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Reg. 02279643
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02279643 is a company registered in the United Kingdom, under 02279643. Directors include MR HASSAN NOORALI SAYANI and MR BHOGILAL LAXMAN DEVALIA. Associated with 20 related entities, including 07649928, WATERMAN FINANCE LIMITED, and WATERMAN CORPORATE SERVICES (UK) LIMITED. 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
02279643
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN NOORALI SAYANI
SECRETARY
person
MR BHOGILAL LAXMAN DEVALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.