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Entities
02495399
unknown
Company
🇬🇧
GB
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Reg. 02495399
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02495399 is a company registered in the United Kingdom, under 02495399. Directors include SUNIL RUDASINGHE, EBRAHIM GULAMHUSSEIN JAGANI, and MR KISHORE SHANTIZAL KAWANI. Associated with 2 related entities, including 02495154 and 02495465. 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
02495399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNIL RUDASINGHE
SECRETARY
person
EBRAHIM GULAMHUSSEIN JAGANI
DIRECTOR
person
MR KISHORE SHANTIZAL KAWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.