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Entities
02815076
unknown
Company
🇬🇧
GB
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Reg. 02815076
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02815076 is a company registered in the United Kingdom, under 02815076. Directors include MR KANWAL DEEP SINGH AWAL, M & N SECRETARIES LIMITED, and LAURENCE COOKE, and 2 others. Associated with 20 related entities, including 01997523, 04204665, and 02755072. 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
02815076
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANWAL DEEP SINGH AWAL
SECRETARY
SECRETARY
person
LAURENCE COOKE
DIRECTOR
person
MR MICHAEL SMITH
DIRECTOR
person
MOHSEN TAJIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.