arrow_back
Entities
02799598
unknown
Company
🇬🇧
GB
|
Reg. 02799598
|
02799598 is a company registered in the United Kingdom, under 02799598. Directors include MR SUNIL GILL and SANJEEV GILL. Associated with 15 related entities, including 07048455, 09891863, and 05070190. 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
02799598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL GILL
SECRETARY
DIRECTOR
person
SANJEEV GILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.