arrow_back
Entities
02895301
unknown
Company
🇬🇧
GB
|
Reg. 02895301
|
02895301 is a company registered in the United Kingdom, under 02895301. Directors include INDIRA RAI, CHARITY AGUBOR, and MR SADHU SINGH BIRING, and 3 others. Associated with 6 related entities, including 00767526, 02636683, and 02745093. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02895301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
INDIRA RAI
SECRETARY
person
CHARITY AGUBOR
DIRECTOR
person
MR SADHU SINGH BIRING
DIRECTOR
person
MARK RICHARD JONES
DIRECTOR
person
MANJIT SINGH
DIRECTOR
person
SUDERSHAN KUMAR SOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.