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Entities
02656305
unknown
Company
🇬🇧
GB
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Reg. 02656305
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02656305 is a company registered in the United Kingdom, under 02656305. Directors include MR ROHIT MALHOTRA, MR ZAFAR HANIF, and JACK SINGH. Associated with 8 related entities, including 05494728, 03046775, and 02589618. 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
02656305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROHIT MALHOTRA
SECRETARY
DIRECTOR
person
MR ZAFAR HANIF
DIRECTOR
person
JACK SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.