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Entities
02619928
unknown
Company
🇬🇧
GB
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Reg. 02619928
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02619928 is a company registered in the United Kingdom, under 02619928. Directors include MRS SHOBHANA SHARAD RAJA and MR SHARAD MOHANLAL RAJA. Associated with 3 related entities, including S S CONVENIENCE DISTRIBUTION LIMITED, HIGHWAY STOPS RETAIL LIMITED, and 07349015. 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
02619928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHOBHANA SHARAD RAJA
SECRETARY
person
MR SHARAD MOHANLAL RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.