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Entities
02294850
unknown
Company
🇬🇧
GB
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Reg. 02294850
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02294850 is a company registered in the United Kingdom, under 02294850. Directors include MRS SUNITA RANI MALHI and MR MALHI GURMEJ SINGH. Associated with 5 related entities, including 03248956, 03621522, and 05935130. 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
02294850
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUNITA RANI MALHI
SECRETARY
person
MR MALHI GURMEJ SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.