arrow_back Entities

02760852

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02760852 |

02760852 is a company registered in the United Kingdom, under 02760852. Directors include MRS VINABEN SUSHIL RADIA and MR SUSHILKUMAR CHANDULAL RADIA. Associated with 14 related entities, including 04224536, 03869041, and 04380822. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02760852

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04224536
πŸ‡¬πŸ‡§ 03869041
πŸ‡¬πŸ‡§ 04380822
πŸ‡¬πŸ‡§ 05211972
πŸ‡¬πŸ‡§ SUVIN INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 04010339
πŸ‡¬πŸ‡§ 05473595
πŸ‡¬πŸ‡§ 02846188
πŸ‡¬πŸ‡§ 04379230
πŸ‡¬πŸ‡§ RADHA SHYAM TRUST
πŸ‡¬πŸ‡§ OC314900
πŸ‡¬πŸ‡§ NORTH 65 LLP
πŸ‡¬πŸ‡§ 03729210
πŸ‡¬πŸ‡§ 02397866
Save entities, get alerts on changes, API access Sign up free