arrow_back
Entities
02817607
unknown
Company
🇬🇧
GB
|
Reg. 02817607
|
02817607 is a company registered in the United Kingdom, under 02817607. Directors include VICTOR DE SOUZA and MR ASHOK KUMAR. Associated with 20 related entities, including MAJOR CONSTRUCTION (WEST YORKSHIRE) LIMITED, 02799728, and 02595141. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02817607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VICTOR DE SOUZA
SECRETARY
person
MR ASHOK KUMAR
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.