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Entities
02538566
unknown
Company
🇬🇧
GB
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Reg. 02538566
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02538566 is a company registered in the United Kingdom, under 02538566. Directors include DENASH HANDA and SHEETAL KAPOOR. Associated with 20 related entities, including 06164708, HOTELWORLD LIMITED, and 03761582. 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
02538566
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENASH HANDA
SECRETARY
person
SHEETAL KAPOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.