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Entities
02309765
unknown
Company
🇬🇧
GB
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Reg. 02309765
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02309765 is a company registered in the United Kingdom, under 02309765. Directors include MR AJIT VIRDEE. Sole shareholder is MR BACHAN VIRDEE. Associated with 2 related entities, including 03953524 and 03829642. 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
02309765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJIT VIRDEE
SECRETARY
person
MR BACHAN VIRDEE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.