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Entities
02889299
unknown
Company
🇬🇧
GB
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Reg. 02889299
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02889299 is a company registered in the United Kingdom, under 02889299. Directors include HAJEE PATEL and MAHOMED SALIM PATEL. Associated with 5 related entities, including LIGHTNINGSTAR LIMITED, 02609529, and 02508242. 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
02889299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAJEE PATEL
SECRETARY
DIRECTOR
person
MAHOMED SALIM PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.