arrow_back
Entities
02638988
unknown
Company
🇬🇧
GB
|
Reg. 02638988
|
02638988 is a company registered in the United Kingdom, under 02638988. Directors include MR ASHOK SHAH and JACK LEE. Associated with 15 related entities, including 04974561, 02516350, and 02549111. 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
02638988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK SHAH
SECRETARY
person
JACK LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.