arrow_back Entities

02617061

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02617061 |

02617061 is a company registered in the United Kingdom, under 02617061. Directors include RK BUSINESS CENTRE LIMITED and MR KUNVERJI KARSAN VARSANI. Associated with 20 related entities, including 03230101, 02955022, and 02778151. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02617061

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.

πŸ‡¬πŸ‡§ 03230101
πŸ‡¬πŸ‡§ 02955022
πŸ‡¬πŸ‡§ 02778151
πŸ‡¬πŸ‡§ 02611610
πŸ‡¬πŸ‡§ 03222159
πŸ‡¬πŸ‡§ 03008031
πŸ‡¬πŸ‡§ 06754944
πŸ‡¬πŸ‡§ 04898674
πŸ‡¬πŸ‡§ 03253501
πŸ‡¬πŸ‡§ 03236431
πŸ‡¬πŸ‡§ 02900263
πŸ‡¬πŸ‡§ 03076864
πŸ‡¬πŸ‡§ 02690723
πŸ‡¬πŸ‡§ 06264838
πŸ‡¬πŸ‡§ 02778263
πŸ‡¬πŸ‡§ 04053608
πŸ‡¬πŸ‡§ 03213615
πŸ‡¬πŸ‡§ LEXINGTON DEVELOPMENTS LIMITED suspended
πŸ‡¬πŸ‡§ 03170101
πŸ‡¬πŸ‡§ 02903411
Save entities, get alerts on changes, API access Sign up free