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Entities
02379534
unknown
Company
🇬🇧
GB
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Reg. 02379534
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02379534 is a company registered in the United Kingdom, under 02379534. Directors include MRS NEELA TELI and MR YOGESH TELI. Shareholders include MR YOGESH TELI and Mrs Neela Teli. Associated with 4 related entities, including 02513660, ASHIANA TRUST LIMITED, and 03378552. 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
02379534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NEELA TELI
SECRETARY
person
MR YOGESH TELI
50-75%
DIRECTOR
SHAREHOLDER
person
Mrs Neela Teli
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.