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Entities
02426579
unknown
Company
🇬🇧
GB
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Reg. 02426579
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02426579 is a company registered in the United Kingdom, under 02426579. Directors include MRS PRAFULLA RAMNIK MODI and MR RAMNIK TAMADAT MODI. Associated with 5 related entities, including MTL VENTURES LIMITED, 03124853, and 03103194. 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
02426579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PRAFULLA RAMNIK MODI
SECRETARY
DIRECTOR
person
MR RAMNIK TAMADAT MODI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.