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Entities
02617454
unknown
Company
🇬🇧
GB
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Reg. 02617454
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02617454 is a company registered in the United Kingdom, under 02617454. Directors include RAMESH NANJI HALAI and NANJI NARAN HALAI. Associated with 6 related entities, including 03089072, 06441696, and HPV LTD. 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
02617454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMESH NANJI HALAI
SECRETARY
person
NANJI NARAN HALAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.