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Entities
02896214
unknown
Company
🇬🇧
GB
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Reg. 02896214
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02896214 is a company registered in the United Kingdom, under 02896214. Directors include MR NIRMESH VARSANI and MR PRAVIN KUMAR VELJI PATEL. Sole shareholder is Mr Pravinkumar Velji Patel. Associated with 5 related entities, including 02526990, 03405818, and 05955582. 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
02896214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRMESH VARSANI
SECRETARY
person
MR PRAVIN KUMAR VELJI PATEL
DIRECTOR
person
Mr Pravinkumar Velji Patel
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.