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Entities
02539880
unknown
Company
🇬🇧
GB
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Reg. 02539880
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02539880 is a company registered in the United Kingdom, under 02539880. Directors include MRS DAKSHA MODI and MISS JITENDRA MODI. Associated with 1 related entity, including 02097533. 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
02539880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DAKSHA MODI
SECRETARY
person
MISS JITENDRA MODI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.