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Entities
02610822
unknown
Company
🇬🇧
GB
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Reg. 02610822
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02610822 is a company registered in the United Kingdom, under 02610822. Directors include LAXMI FINANCIAL SERVICES LIMITED, KANTILAL MAGANLAL RAWAL, and BRYAN PREMSHANTH THURAIRATNAM, and 1 other. Associated with 11 related entities, including 03262952, 03303476, and 03845332. 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
02610822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KANTILAL MAGANLAL RAWAL
DIRECTOR
DIRECTOR
person
IAN PRASHANTH THURAIRATNAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.