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Entities
02306739
unknown
Company
🇬🇧
GB
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Reg. 02306739
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02306739 is a company registered in the United Kingdom, under 02306739. Directors include SANJAYKUMAR PANCHOLI and MR STEPHEN RICHARD HORNBUCKLE. Associated with 5 related entities, including 02598379, 02089891, and MERCHANTS GARDEN 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
02306739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAYKUMAR PANCHOLI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.