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Entities
02709836
unknown
Company
🇬🇧
GB
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Reg. 02709836
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02709836 is a company registered in the United Kingdom, under 02709836. Directors include NALLIAH JEEVAKUMAR AMALATHAS, MR HARDEY BANSAL, and MISS BENA PATEL. Associated with 8 related entities, including 02788784, 02624614, and 02775644. 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
02709836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NALLIAH JEEVAKUMAR AMALATHAS
SECRETARY
person
MR HARDEY BANSAL
DIRECTOR
person
MISS BENA PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.