arrow_back
Entities
02342302
unknown
Company
🇬🇧
GB
|
Reg. 02342302
|
02342302 is a company registered in the United Kingdom, under 02342302. Directors include SANJEEV GUPTA and MR PARDUMAN KUMAR GUPTA. Associated with 11 related entities, including LIBERTY HOUSE PROPERTY INVESTMENTS LTD., 02744399, and 03533795. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02342302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJEEV GUPTA
SECRETARY
person
MR PARDUMAN KUMAR GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.