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Entities
02523659
unknown
Company
🇬🇧
GB
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Reg. 02523659
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02523659 is a company registered in the United Kingdom, under 02523659. Directors include MRS SUMAN SONDHI, MR ROBERT THOMAS SAUNDERS, and MR RAKESH KUMAR SONDHI. Associated with 5 related entities, including 02557813, SR7 PROPERTIES LIMITED, and 06209747. 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
02523659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUMAN SONDHI
SECRETARY
person
MR ROBERT THOMAS SAUNDERS
DIRECTOR
person
MR RAKESH KUMAR SONDHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.