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Entities
02495154
unknown
Company
🇬🇧
GB
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Reg. 02495154
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02495154 is a company registered in the United Kingdom, under 02495154. Directors include MR SUNIL ANTONY RUPASINGHE, EBRAHIM GULAMHUSSEIN JAGANI, and MR KISHORE SHANTILAL KANANI. Associated with 20 related entities, including 02673691, 02074771, and 02520556. 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
02495154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL ANTONY RUPASINGHE
SECRETARY
person
EBRAHIM GULAMHUSSEIN JAGANI
DIRECTOR
person
MR KISHORE SHANTILAL KANANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.