arrow_back
Entities
02629383
unknown
Company
🇬🇧
GB
|
Reg. 02629383
|
02629383 is a company registered in the United Kingdom, under 02629383. Directors include MR GURCHARAN SINGH BHAKAR, MR REGINALD LACEY, and MRS PAULINE ANN LACEY. Associated with 20 related entities, including 02597434, 05200279, and 02601199. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02629383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURCHARAN SINGH BHAKAR
SECRETARY
person
MR REGINALD LACEY
DIRECTOR
person
MRS PAULINE ANN LACEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.