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Entities
02787201
unknown
Company
🇬🇧
GB
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Reg. 02787201
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02787201 is a company registered in the United Kingdom, under 02787201. Directors include MR ANIL KUMAR MALHOTRA and ROHAN MCREYNOLDS. Associated with 20 related entities, including PANAMERICANA LIMITED, SOLIS ROSA LIMITED, and DELTA FAMILY OFFICE SERVICES 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
02787201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR MALHOTRA
SECRETARY
person
ROHAN MCREYNOLDS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.