arrow_back Entities

02812979

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02812979 |

02812979 is a company registered in the United Kingdom, under 02812979. Directors include RAJNI KAUL, ARON HARILELA, and DR HARI NAROOMAL HARILELA. Associated with 5 related entities, including 02600448, 03395140, and 02239644. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02812979

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RAJNI KAUL
SECRETARY
person ARON HARILELA
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02600448
πŸ‡¬πŸ‡§ 03395140
πŸ‡¬πŸ‡§ 02239644
πŸ‡¬πŸ‡§ HARILELA HOTELS (UK) LTD
πŸ‡¬πŸ‡§ 01442898
Save entities, get alerts on changes, API access Sign up free