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Entities
02479116
unknown
Company
🇬🇧
GB
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Reg. 02479116
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02479116 is a company registered in the United Kingdom, under 02479116. Directors include TUSHAR AMIN and MISS ANANDI AMIN. Associated with 11 related entities, including 05964472, 06648723, and EAST WEST COMMODITIES (LONDON) LIMITED. 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
02479116
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TUSHAR AMIN
SECRETARY
person
MISS ANANDI AMIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.