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Entities
02657100
unknown
Company
🇬🇧
GB
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Reg. 02657100
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02657100 is a company registered in the United Kingdom, under 02657100. Directors include MR BHUPENDRA GOVINDJI MADLANI and MR MANMOHAN BHATTI. Associated with 4 related entities, including 02653065, 03091121, and MAINA FREIGHT FORWARDERS 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
02657100
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR MANMOHAN BHATTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.