arrow_back
Entities
02383738
unknown
Company
🇬🇧
GB
|
Reg. 02383738
|
02383738 is a company registered in the United Kingdom, under 02383738. Directors include MRS SATVANT KAUR RAI, LAURENCE MICHAEL HOPKINS, and MR JAGTAR SINGH. Associated with 6 related entities, including 04382815, 03001098, and 05371744. 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
02383738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SATVANT KAUR RAI
SECRETARY
person
LAURENCE MICHAEL HOPKINS
DIRECTOR
person
MR JAGTAR SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.