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Entities
02706343
unknown
Company
🇬🇧
GB
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Reg. 02706343
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02706343 is a company registered in the United Kingdom, under 02706343. Directors include MR SUBHASH VANRAJ SAMPAT, MR TARSEM BAGGA, and MR RICHARD WARWICK TRAVES. Associated with 17 related entities, including PERIVALE PROPERTIES LTD, 11618507, and SABICHI BUSINESS CENTRE 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
02706343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUBHASH VANRAJ SAMPAT
SECRETARY
DIRECTOR
person
MR TARSEM BAGGA
DIRECTOR
person
MR RICHARD WARWICK TRAVES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.