arrow_back
Entities
02763122
unknown
Company
🇬🇧
GB
|
Reg. 02763122
|
02763122 is a company registered in the United Kingdom, under 02763122. Directors include MRS BHARTI SHAH, MR ASHOK SMITH, and MR AZIM HAJI MITHA. Associated with 8 related entities, including NAYA INVESTMENT LIMITED, GAYTON ROAD PROPERTIES LIMITED, and 02386214. 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
02763122
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.