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Entities
02629494
unknown
Company
🇬🇧
GB
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Reg. 02629494
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02629494 is a company registered in the United Kingdom, under 02629494. Directors include MR THAMBIAH SIVANADARAJAH and MR SURJIT SINGH PANESAR. Associated with 11 related entities, including 06982320, 02445530, and 08328554. 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
02629494
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THAMBIAH SIVANADARAJAH
SECRETARY
person
MR SURJIT SINGH PANESAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.