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Entities
02295450
unknown
Company
🇬🇧
GB
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Reg. 02295450
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02295450 is a company registered in the United Kingdom, under 02295450. Directors include PANKAJ HIMATLAL MAKWANA, DOMINIC ANCIANO, and RAYMOND BURDIS. Associated with 20 related entities, including 02400807, 02253759, and 02691061. 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
02295450
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PANKAJ HIMATLAL MAKWANA
SECRETARY
person
DOMINIC ANCIANO
DIRECTOR
person
RAYMOND BURDIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.