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Entities
02369314
unknown
Company
🇬🇧
GB
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Reg. 02369314
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02369314 is a company registered in the United Kingdom, under 02369314. Directors include MRS SHASHI GUPTA and MR VIJAY KUMAR GUPTA. Shareholders include MRS SHASHI GUPTA and MR VIJAY KUMAR GUPTA. Associated with 12 related entities, including 02422189, 02644566, and 02787442. 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
02369314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHASHI GUPTA
25-50%
SECRETARY
SHAREHOLDER
person
MR VIJAY KUMAR GUPTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR VIMAL ROY GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.