arrow_back
Entities
02612649
unknown
Company
π¬π§
GB
|
Reg. 02612649
|
02612649 is a company registered in the United Kingdom, under 02612649. Directors include NINA SODHA, MRS KUMUDBALA SODHA, and MR PARAG SURESHKANT SODHA. Associated with 4 related entities, including 02876732, SVR PROPERTIES LIMITED, and 14962971. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02612649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NINA SODHA
SECRETARY
person
MRS KUMUDBALA SODHA
DIRECTOR
person
MR PARAG SURESHKANT SODHA
DIRECTOR
person
MR SURESH GOKALDAS SODHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.