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Entities
02799951
unknown
Company
🇬🇧
GB
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Reg. 02799951
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02799951 is a company registered in the United Kingdom, under 02799951. Directors include VIMAL SHAH, MISS TRACEY WILLIAMSON, and MRS BALVINDER KAUR CHOWDHARY, and 1 other. Associated with 20 related entities, including 02801354, 03677136, and 02797299. 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
02799951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VIMAL SHAH
SECRETARY
person
MISS TRACEY WILLIAMSON
SECRETARY
person
MRS BALVINDER KAUR CHOWDHARY
DIRECTOR
person
MR ADRIAN LUCAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.