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Entities
02698354
unknown
Company
🇬🇧
GB
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Reg. 02698354
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02698354 is a company registered in the United Kingdom, under 02698354. Directors include MR SUDHIR DWARKADAS HATHI, MR TEJEN KUMAR MAJUMDAR, and RUSSELL SMITH. Associated with 19 related entities, including 09190700, 03227255, and 09185255. 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
02698354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUDHIR DWARKADAS HATHI
SECRETARY
person
MR TEJEN KUMAR MAJUMDAR
DIRECTOR
person
RUSSELL SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.