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Entities
02295068
unknown
Company
🇬🇧
GB
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Reg. 02295068
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02295068 is a company registered in the United Kingdom, under 02295068. Directors include LATA NEIL DHANANI and NEIL SHANTILAL DHANANI. Associated with 2 related entities, including SERVEWATCH LIMITED and 02259967. 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
02295068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LATA NEIL DHANANI
SECRETARY
person
NEIL SHANTILAL DHANANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.