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Entities
02836133
unknown
Company
🇬🇧
GB
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Reg. 02836133
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02836133 is a company registered in the United Kingdom, under 02836133. Directors include MR INDRA KUMAR SETHIA and DIAMOND SHARIFF. Associated with 20 related entities, including 06301706, 06301708, and 05973521. 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
02836133
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR INDRA KUMAR SETHIA
SECRETARY
DIRECTOR
person
DIAMOND SHARIFF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.