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Entities
02831899
unknown
Company
🇬🇧
GB
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Reg. 02831899
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02831899 is a company registered in the United Kingdom, under 02831899. Directors include MISS SHALINI GUPTA and MR BRIJ MOHEN GUPTA. Associated with 5 related entities, including FINANCIAL RELIANCE LTD, . . . BY CHAAT HOUSE LTD, and 06734024. 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
02831899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SHALINI GUPTA
SECRETARY
person
MR BRIJ MOHEN GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.