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Entities
02823629
unknown
Company
🇬🇧
GB
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Reg. 02823629
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02823629 is a company registered in the United Kingdom, under 02823629. Directors include AMRIT RAJ THAPA, MR UTTAM GOVIND AMATYA, and KAMALA THAPA. Associated with 9 related entities, including 05728360, 05784621, and 07597489. 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
02823629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMRIT RAJ THAPA
SECRETARY
person
MR UTTAM GOVIND AMATYA
DIRECTOR
person
KAMALA THAPA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.