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Entities
02701517
unknown
Company
🇬🇧
GB
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Reg. 02701517
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02701517 is a company registered in the United Kingdom, under 02701517. Directors include ANITA SANDHU and MR KULDIP SINGH SANDHU. Associated with 5 related entities, including ETON ENTERPRISES LIMITED, 04060054, and E13 INVESTMENTS LIMITED. 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
02701517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANITA SANDHU
SECRETARY
person
MR KULDIP SINGH SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.