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Entities
02700953
unknown
Company
🇬🇧
GB
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Reg. 02700953
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02700953 is a company registered in the United Kingdom, under 02700953. Directors include MR GOVINDEN CANAKIAH, MRS PREMEELA DEVI CANAKIAH, and MISS DHUNWATEE MUNDIL. Associated with 9 related entities, including 04808904, 10579984, and 07691144. 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
02700953
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GOVINDEN CANAKIAH
SECRETARY
person
MRS PREMEELA DEVI CANAKIAH
DIRECTOR
person
MISS DHUNWATEE MUNDIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.