arrow_back
Entities
02429575
unknown
Company
🇬🇧
GB
|
Reg. 02429575
|
02429575 is a company registered in the United Kingdom, under 02429575. Directors include MR ANIL KUMAR GUPTA and SUNIL KUMAR GUPTA. Associated with 20 related entities, including 06011705, 06993304, and 07501735. 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
02429575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR GUPTA
SECRETARY
person
SUNIL KUMAR GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.