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Entities
02617163
unknown
Company
🇬🇧
GB
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Reg. 02617163
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02617163 is a company registered in the United Kingdom, under 02617163. Directors include MISS MOHINI KENT, LORD GULAM KADERBHOY NOON, and MR MONI VARMA. Associated with 9 related entities, including 01067793, 00982722, and 02732252. 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
02617163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MOHINI KENT
SECRETARY
DIRECTOR
person
LORD GULAM KADERBHOY NOON
DIRECTOR
person
MR MONI VARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.