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Entities
02672294
unknown
Company
🇬🇧
GB
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Reg. 02672294
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02672294 is a company registered in the United Kingdom, under 02672294. Directors include MR MANSUKH SHAH and MR TARLOCHAN SINGH WALIA. Associated with 3 related entities, including 03889224, 02001697, and 01226165. 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
02672294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANSUKH SHAH
SECRETARY
person
MR TARLOCHAN SINGH WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.