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Entities
02613858
unknown
Company
🇬🇧
GB
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Reg. 02613858
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02613858 is a company registered in the United Kingdom, under 02613858. Directors include MR SURENDRA MEHTA and MOHINI CHALABI. Associated with 6 related entities, including 01143436, CGM INVESTMENTS LIMITED, and 10214886. 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
02613858
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURENDRA MEHTA
SECRETARY
person
MOHINI CHALABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.