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Entities
02699930
unknown
Company
🇬🇧
GB
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Reg. 02699930
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02699930 is a company registered in the United Kingdom, under 02699930. Directors include RAJU HARKISHIN KISHINANI and MR ANIL KOTECHA. Associated with 20 related entities, including 05964472, 06648723, and 03886789. 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
02699930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJU HARKISHIN KISHINANI
SECRETARY
DIRECTOR
person
MR ANIL KOTECHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.