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Entities
02799725
unknown
Company
🇬🇧
GB
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Reg. 02799725
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02799725 is a company registered in the United Kingdom, under 02799725. Directors include MR DHINA MARIMUTHOO PILLAY and MRS DENISE MICHELLE PILLAY. Associated with 3 related entities, including 02952934, 03045414, and 02312840. 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
02799725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHINA MARIMUTHOO PILLAY
SECRETARY
DIRECTOR
person
MRS DENISE MICHELLE PILLAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.