arrow_back Entities

02653065

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02653065 |

02653065 is a company registered in the United Kingdom, under 02653065. Directors include MR MANMOHAN BHATTI and MR BHUPENDRA GOVINDJI MADLANI. Associated with 4 related entities, including 03091121, MAINA FREIGHT FORWARDERS LIMITED, and 02848341. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02653065

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03091121
πŸ‡¬πŸ‡§ 02848341
πŸ‡¬πŸ‡§ 02657100
Save entities, get alerts on changes, API access Sign up free