arrow_back
Entities
02420363
unknown
Company
🇬🇧
GB
|
Reg. 02420363
|
02420363 is a company registered in the United Kingdom, under 02420363. Directors include JAIMAL CHANDARANA and HASSAN KHASHIAN. Associated with 10 related entities, including 02593058, 02035332, and 01804522. 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
02420363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAIMAL CHANDARANA
SECRETARY
person
HASSAN KHASHIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.