arrow_back
Entities
02657714
unknown
Company
🇬🇧
GB
|
Reg. 02657714
|
02657714 is a company registered in the United Kingdom, under 02657714. Directors include DENASH HANDA, LEE JAMES MURPHY, and MR RAKESH KUMAR TANEJA. Associated with 20 related entities, including 07069597, 03967440, and 06496282. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02657714
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENASH HANDA
SECRETARY
DIRECTOR
person
LEE JAMES MURPHY
DIRECTOR
person
MR RAKESH KUMAR TANEJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.