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02870109

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02870109 |

02870109 is a company registered in the United Kingdom, under 02870109. Directors include M & K NOMINEE DIRECTORS LTD and NITEEN MEHTA. Associated with 20 related entities, including 03709272, 03786067, and 05316173. 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 02870109

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ M & K NOMINEE DIRECTORS LTD
DIRECTOR
person NITEEN MEHTA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03709272
πŸ‡¬πŸ‡§ 03786067
πŸ‡¬πŸ‡§ 05316173
πŸ‡¬πŸ‡§ 03219591
πŸ‡¬πŸ‡§ 02857607
πŸ‡¬πŸ‡§ 02758634
πŸ‡¬πŸ‡§ 02883254
πŸ‡¬πŸ‡§ TOPSPOT ESTATES LTD
πŸ‡¬πŸ‡§ 12920263
πŸ‡¬πŸ‡§ 02800738
πŸ‡¬πŸ‡§ 02682183
πŸ‡¬πŸ‡§ 02750068
πŸ‡¬πŸ‡§ TOP PRIME ESTATES LTD
πŸ‡¬πŸ‡§ 03020902
πŸ‡¬πŸ‡§ 03049088
πŸ‡¬πŸ‡§ 02769709
πŸ‡¬πŸ‡§ 03476882
πŸ‡¬πŸ‡§ 02572253
πŸ‡¬πŸ‡§ MAZEL TOV V'BROCHO LTD
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