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Entities
02609478
unknown
Company
🇬🇧
GB
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Reg. 02609478
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02609478 is a company registered in the United Kingdom, under 02609478. Directors include LENNOX JAMES and MR PANKAJ ZAVERCHAND SHAH. Associated with 5 related entities, including P R A B INVESTMENTS LIMITED, 01666119, and 07954795. 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
02609478
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LENNOX JAMES
SECRETARY
DIRECTOR
person
MR PANKAJ ZAVERCHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.