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Entities
02652931
unknown
Company
🇬🇧
GB
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Reg. 02652931
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02652931 is a company registered in the United Kingdom, under 02652931. Directors include MR ASHOK VARMA and RASASINGAM BALASINGAM. Associated with 20 related entities, including NIMADVA LTD, 02112388, and 05892824. 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
02652931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK VARMA
SECRETARY
DIRECTOR
person
RASASINGAM BALASINGAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.