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Entities
02529312
unknown
Company
🇬🇧
GB
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Reg. 02529312
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02529312 is a company registered in the United Kingdom, under 02529312. Directors include MR HARINDER SINGH SETHI, CLEMENT RENATO HALFON, and CHRISTINE HYAM. Associated with 20 related entities, including 02529255, 02897043, and 04003003. 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
02529312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARINDER SINGH SETHI
SECRETARY
person
CLEMENT RENATO HALFON
DIRECTOR
person
CHRISTINE HYAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.