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Entities
02605019
unknown
Company
🇬🇧
GB
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Reg. 02605019
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02605019 is a company registered in the United Kingdom, under 02605019. Directors include NILESH RAMANLAL TOPIWALA, MR THOMAS JOSEPH ABRAHAM, and DEVANG JITENDRA SARVAIYA. Associated with 5 related entities, including 10327943, 04959426, and 06034887. 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
02605019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NILESH RAMANLAL TOPIWALA
SECRETARY
person
MR THOMAS JOSEPH ABRAHAM
DIRECTOR
person
DEVANG JITENDRA SARVAIYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.