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Entities
02654900
unknown
Company
🇬🇧
GB
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Reg. 02654900
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02654900 is a company registered in the United Kingdom, under 02654900. Directors include DINESHKUMAR SINGH and MR JAYESH JAMNADAS SHETH. Associated with 9 related entities, including 03079117, 02046286, and 03274913. 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
02654900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DINESHKUMAR SINGH
SECRETARY
DIRECTOR
person
MR JAYESH JAMNADAS SHETH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.