arrow_back
Entities
02364856
unknown
Company
🇬🇧
GB
|
Reg. 02364856
|
02364856 is a company registered in the United Kingdom, under 02364856. Directors include MR KANAGASABAI BASCARAN, MR SHIRAZ MAWJI, and MS TERRY WHITE. Associated with 8 related entities, including 02608679, 02621252, and 02623636. 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
02364856
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANAGASABAI BASCARAN
SECRETARY
person
MR SHIRAZ MAWJI
DIRECTOR
person
MS TERRY WHITE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.