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Entities
02626837
unknown
Company
🇬🇧
GB
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Reg. 02626837
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02626837 is a company registered in the United Kingdom, under 02626837. Directors include RADHA MAVJI PINDORIA and MR MAVJI DHANJI PINDORIA. Associated with 5 related entities, including 02392963, AUMSAI CONSTRUCTION LIMITED, and AUM SAI PROPERTY DEVELOPER 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
02626837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RADHA MAVJI PINDORIA
SECRETARY
person
MR MAVJI DHANJI PINDORIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.