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Entities
02667211
unknown
Company
🇬🇧
GB
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Reg. 02667211
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02667211 is a company registered in the United Kingdom, under 02667211. Directors include MR NITIN GUPTA, MRS SHASHI GUPTA, and MR HASHMAT RAI PURI, and 1 other. Associated with 11 related entities, including CLEVECHEM LIMITED, INGLEBY HEALTHCARE LTD, and 02456058. 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
02667211
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NITIN GUPTA
DIRECTOR
person
MRS SHASHI GUPTA
DIRECTOR
person
MR HASHMAT RAI PURI
DIRECTOR
person
MRS TRIPTA PURI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.