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Entities
02616939
unknown
Company
🇬🇧
GB
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Reg. 02616939
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02616939 is a company registered in the United Kingdom, under 02616939. Directors include SVETA KHAMBHAITA and MR AMEET KHAMBHAITA. Associated with 8 related entities, including 03667532, 05418198, and 02043254. 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
02616939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SVETA KHAMBHAITA
SECRETARY
person
MR AMEET KHAMBHAITA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.