arrow_back
Entities
02658309
unknown
Company
π¬π§
GB
|
Reg. 02658309
|
02658309 is a company registered in the United Kingdom, under 02658309. Directors include SUNIL LADWA and MR PARAMJIT JASSAL. Associated with 14 related entities, including 08107589, 03010471, and 03043792. 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
02658309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNIL LADWA
SECRETARY
person
MR PARAMJIT JASSAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.