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Entities
02807689
unknown
Company
🇬🇧
GB
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Reg. 02807689
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02807689 is a company registered in the United Kingdom, under 02807689. Directors include MR MILANKUMAS LALJI SHAH and MR DINESH RANGDAS UNADKAT. Associated with 12 related entities, including 08860383, 03669132, and TLC INTERNATIONAL (UK) 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
02807689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MILANKUMAS LALJI SHAH
SECRETARY
person
MR DINESH RANGDAS UNADKAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.