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Entities
02302215
unknown
Company
🇬🇧
GB
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Reg. 02302215
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02302215 is a company registered in the United Kingdom, under 02302215. Directors include MR KAUSHIK AMRITLAL MODY, MR SHIRIN GANDHI, and MR DINESH MODY. Associated with 20 related entities, including MILDREDS DALSTON LIMITED, WEBMAFIA LTD, and GANDHI WINE SUPPLIERS LIMITED. 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
02302215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUSHIK AMRITLAL MODY
SECRETARY
DIRECTOR
person
MR SHIRIN GANDHI
DIRECTOR
person
MR DINESH MODY
DIRECTOR
person
MR PRAVIN MODY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.