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Entities
02862916
unknown
Company
🇬🇧
GB
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Reg. 02862916
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02862916 is a company registered in the United Kingdom, under 02862916. Directors include MR PETER MILLINGTON and MR KAUSHIK AMRITLAL MODY. Associated with 20 related entities, including GANDHI WINE SUPPLIERS LIMITED, 07791282, and HOPDOG LIMITED. 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
02862916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER MILLINGTON
SECRETARY
DIRECTOR
person
MR KAUSHIK AMRITLAL MODY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.