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Entities
02613074
unknown
Company
🇬🇧
GB
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Reg. 02613074
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02613074 is a company registered in the United Kingdom, under 02613074. Directors include SWIFT COMPANY SERVICES LIMITED, MR DINESH BHINDI, and MRS NICABEN NANDHA. Associated with 5 related entities, including 02792163, 02662916, and 02814281. 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
02613074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.