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Entities
02799717
unknown
Company
🇬🇧
GB
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Reg. 02799717
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02799717 is a company registered in the United Kingdom, under 02799717. Directors include SHANSHAD JASWAL and BHARAT BHAGWANDAS LAKHANI. Associated with 10 related entities, including 04074420, 03247265, and 04214115. 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
02799717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHANSHAD JASWAL
SECRETARY
person
BHARAT BHAGWANDAS LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.