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Entities
02616846
unknown
Company
🇬🇧
GB
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Reg. 02616846
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02616846 is a company registered in the United Kingdom, under 02616846. Directors include MR RAJEN BHUPENDRABHAI PATEL and SHANKER BHUPENDRABHAI PATEL. Associated with 20 related entities, including 00757302, LORDS GROUP TRADING PLC, and ALLOWAY TIMBER (SOUTHERN) LIMITED. 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
02616846
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJEN BHUPENDRABHAI PATEL
SECRETARY
DIRECTOR
person
SHANKER BHUPENDRABHAI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.