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Entities
02495465
unknown
Company
🇬🇧
GB
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Reg. 02495465
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02495465 is a company registered in the United Kingdom, under 02495465. Directors include DON SUNIL RUPASINGHE, EBRAHIM GULAMHUSSEIN JAGANI, and MR KISHORE SHANTILAL KANANI. Associated with 19 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
02495465
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DON SUNIL 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.