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Entities
02592200
unknown
Company
🇬🇧
GB
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Reg. 02592200
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02592200 is a company registered in the United Kingdom, under 02592200. Directors include MAVJI RAGHVANI and MRS KANTA RAGHVANI. Associated with 2 related entities, including 03601364 and 03251630. 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
02592200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAVJI RAGHVANI
SECRETARY
person
MRS KANTA RAGHVANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.