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Entities
02648680
unknown
Company
🇬🇧
GB
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Reg. 02648680
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02648680 is a company registered in the United Kingdom, under 02648680. Directors include MR PRAVIN SONI, MR KINGPAL SINGH TATLA, and MR. MARK WESTMORELAND. Associated with 16 related entities, including 07114039, FAIRLIGHT INVESTMENTS LTD, and TASE TRADING LIMITED. 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
02648680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAVIN SONI
SECRETARY
person
MR PRAVIN SONI
DIRECTOR
person
MR KINGPAL SINGH TATLA
DIRECTOR
person
MR. MARK WESTMORELAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.