arrow_back Entities

02397760

unknown Company
🇬🇧 GB | Reg. 02397760 |

02397760 is a company registered in the United Kingdom, under 02397760. Directors include MS AVDOKIA YAACOVE, SHUSHEEL KUMAR, and MR PREM KUMAR NAIDOO, and 1 other. Associated with 3 related entities, including 00834053, 02828936, and 02143195. 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 02397760

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS AVDOKIA YAACOVE
SECRETARY
person SHUSHEEL KUMAR
DIRECTOR
person MR PREM KUMAR NAIDOO
DIRECTOR
person MR SAM NAIDOO
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 00834053
🇬🇧 02828936
🇬🇧 02143195
Save entities, get alerts on changes, API access Sign up free