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Entities
02836265
unknown
Company
🇬🇧
GB
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Reg. 02836265
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02836265 is a company registered in the United Kingdom, under 02836265. Directors include MRS SHEMIN DHALA and MR KARAM DHALA. Associated with 3 related entities, including SWISSCO INVESTMENTS LIMITED, OATLANDS INVESTMENTS LIMITED, and 02911599. 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
02836265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHEMIN DHALA
SECRETARY
DIRECTOR
person
MR KARAM DHALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.