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Entities
02863460
unknown
Company
🇬🇧
GB
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Reg. 02863460
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02863460 is a company registered in the United Kingdom, under 02863460. Directors include JASVINDER KUNDI, SHEEKHA GUPTA, and SUNIL GUPTA, and 1 other. Associated with 8 related entities, including 08266365, 05675201, and 02752686. 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
02863460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JASVINDER KUNDI
SECRETARY
person
SHEEKHA GUPTA
DIRECTOR
person
SUNIL GUPTA
DIRECTOR
person
MR DAVINDER KUNDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.