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Entities
02864857
unknown
Company
🇬🇧
GB
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Reg. 02864857
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02864857 is a company registered in the United Kingdom, under 02864857. Directors include MR BALWANT SINGH GREWAL, VASANT CHWNILAL KOTHARI, and MR PAUL RAINA, and 1 other. Associated with 5 related entities, including 05569008, 04549967, and 06468663. 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
02864857
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALWANT SINGH GREWAL
SECRETARY
person
VASANT CHWNILAL KOTHARI
DIRECTOR
person
MR PAUL RAINA
DIRECTOR
person
MRS NOREEN SUMRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.