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Entities
02379952
unknown
Company
🇬🇧
GB
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Reg. 02379952
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02379952 is a company registered in the United Kingdom, under 02379952. Directors include MANDHAR LAL MALHAN, ASHWANI MALHAN, and MANOHAR LAL MALHAN, and 1 other. Associated with 20 related entities, including 14228370, 15984276, and 04647207. 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
02379952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANDHAR LAL MALHAN
SECRETARY
person
ASHWANI MALHAN
DIRECTOR
person
MANOHAR LAL MALHAN
DIRECTOR
person
SUDESH MALHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.