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Entities
02800508
unknown
Company
🇬🇧
GB
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Reg. 02800508
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02800508 is a company registered in the United Kingdom, under 02800508. Directors include MR ARBIND RAY and MRS MINAXIBEN DEVJI RAY. Associated with 10 related entities, including LAST LEGION LIMITED, 02779454, and EASY MONEY (FINANCE) 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
02800508
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARBIND RAY
SECRETARY
person
MRS MINAXIBEN DEVJI RAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.