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Entities
02616985
unknown
Company
🇬🇧
GB
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Reg. 02616985
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02616985 is a company registered in the United Kingdom, under 02616985. Directors include MR SUNIL TANDON. Associated with 11 related entities, including M & H PROPERTIES LONDON LIMITED, 03497083, and 03373775. 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
02616985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL TANDON
DIRECTOR
person
MR BALRAJ TANDON
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.