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Entities
02813949
unknown
Company
🇬🇧
GB
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Reg. 02813949
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02813949 is a company registered in the United Kingdom, under 02813949. Directors include MRS NIRMALA HIRANAND MAHTANI and MR HIRANAND NANIKRAM MAHTANI. Associated with 2 related entities, including 01011235 and 01452212. 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
02813949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NIRMALA HIRANAND MAHTANI
SECRETARY
person
MR HIRANAND NANIKRAM MAHTANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.