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Entities
02750363
unknown
Company
🇬🇧
GB
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Reg. 02750363
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02750363 is a company registered in the United Kingdom, under 02750363. Directors include MR MINESH GATHANI and JAMES HICKEY. Associated with 8 related entities, including 01503975, 02901254, and KAVANTI LTD. 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
02750363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MINESH GATHANI
SECRETARY
DIRECTOR
person
JAMES HICKEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.