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Entities
02612069
unknown
Company
🇬🇧
GB
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Reg. 02612069
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02612069 is a company registered in the United Kingdom, under 02612069. Directors include MRS RAJNI DHAWAN and MRS AMARJIT KAUR SACHDEVA. Associated with 20 related entities, including 03467760, 01271939, and 03040113. 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
02612069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAJNI DHAWAN
SECRETARY
person
MRS AMARJIT KAUR SACHDEVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.