arrow_back
Entities
02704649
unknown
Company
🇬🇧
GB
|
Reg. 02704649
|
02704649 is a company registered in the United Kingdom, under 02704649. Directors include MR PRAKASH DAHYLAL BHUNDIA and CHIEF ANTHONY CHINYERE. Associated with 20 related entities, including 05962786, 05631930, and 07689565. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02704649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAKASH DAHYLAL BHUNDIA
SECRETARY
DIRECTOR
person
CHIEF ANTHONY CHINYERE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.