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Entities
02295872
unknown
Company
🇬🇧
GB
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Reg. 02295872
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02295872 is a company registered in the United Kingdom, under 02295872. Directors include MR RAKESH KUMAR SONI and ILYAS AHMED. Associated with 4 related entities, including 04741571, 05527381, and 04032766. 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
02295872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KUMAR SONI
SECRETARY
DIRECTOR
person
ILYAS AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.