arrow_back
Entities
02295592
unknown
Company
π¬π§
GB
|
Reg. 02295592
|
02295592 is a company registered in the United Kingdom, under 02295592. Directors include ROHIT THAKER, MANAN BHANSALI, and MR LALITKUMAR RAGHAVJI KAPADIA, and 1 other. Associated with 20 related entities, including 02322777, 03131479, and 06554725. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02295592
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROHIT THAKER
SECRETARY
person
MANAN BHANSALI
DIRECTOR
DIRECTOR
person
MR SANJIV MAHENDRA MEHTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.