arrow_back
Entities
02395933
unknown
Company
π¬π§
GB
|
Reg. 02395933
|
02395933 is a company registered in the United Kingdom, under 02395933. Directors include MR SAILESH KUMAR RAMJI LADWA and MR RAMESH RAMJI LADWA. Associated with 4 related entities, including 02793026, 03604539, and 02776600. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 02395933's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
02395933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAILESH KUMAR RAMJI LADWA
SECRETARY
person
MR RAMESH RAMJI LADWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.