arrow_back
Entities
02678680
unknown
Company
🇬🇧
GB
|
Reg. 02678680
|
02678680 is a company registered in the United Kingdom, under 02678680. Directors include MR BIPINCHANDRA JAMNADAS KANTARIA and MR RATILAL MOHANLAL ONDHIA. Associated with 17 related entities, including 03456310, 02391771, and 02784455. 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
02678680
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 RATILAL MOHANLAL ONDHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.