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02638621

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02638621 |

02638621 is a company registered in the United Kingdom, under 02638621. Directors include MR. ABHIJIT BANERJEE. Sole shareholder is MR SANJIV MAHENDRA MEHTA. Associated with 13 related entities, including 09702234, 07582723, and 09298198. 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 02638621

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09702234
πŸ‡¬πŸ‡§ 07582723
πŸ‡¬πŸ‡§ 09298198
πŸ‡¬πŸ‡§ 02393728
πŸ‡¬πŸ‡§ 08665585
πŸ‡¬πŸ‡§ THE EAST INDIA COMPANY LIMITED suspended
πŸ‡¬πŸ‡§ 06705350
πŸ‡¬πŸ‡§ 14733719
πŸ‡¬πŸ‡§ CATALYST INFRA LTD.
πŸ‡¬πŸ‡§ 03401413
πŸ‡¬πŸ‡§ 13364226
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