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Entities
02695621
unknown
Company
🇬🇧
GB
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Reg. 02695621
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02695621 is a company registered in the United Kingdom, under 02695621. Directors include HUSEIN MOLOOBHOY and GURINDER SINGH MARWA. Associated with 10 related entities, including 03735634, 05219586, and 04196767. 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
02695621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HUSEIN MOLOOBHOY
SECRETARY
person
GURINDER SINGH MARWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.