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Entities
02312840
unknown
Company
🇬🇧
GB
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Reg. 02312840
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02312840 is a company registered in the United Kingdom, under 02312840. Directors include MRS CHRISTINE RHODES, MRS DENISE MICHELLE PILLAY, and MR DHINA MARIMUTHOO PILLAY. Associated with 6 related entities, including 02898920, 02799725, and 02952934. 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
02312840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHRISTINE RHODES
SECRETARY
person
MRS DENISE MICHELLE PILLAY
SECRETARY
person
MR DHINA MARIMUTHOO PILLAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.