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Entities
02610374
unknown
Company
π¬π§
GB
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Reg. 02610374
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02610374 is a company registered in the United Kingdom, under 02610374. Directors include SURESH PITAMBER DHOKIA and RAYMOND ANTHONY NUGENT. Associated with 20 related entities, including 03034578, 03046472, and 03951424. 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
02610374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURESH PITAMBER DHOKIA
SECRETARY
person
RAYMOND ANTHONY NUGENT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.