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Entities
02327674
unknown
Company
🇬🇧
GB
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Reg. 02327674
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02327674 is a company registered in the United Kingdom, under 02327674. Directors include NALINI MISTRY and MR CHHAGAN MISTRY. Sole shareholder is MR CHHAGAN MISTRY. Associated with 10 related entities, including TRYMAX INVESTMENTS LIMITED, AVELAND COURT CARE LIMITED, and 05966469. 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
02327674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NALINI MISTRY
SECRETARY
person
MR CHHAGAN MISTRY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.