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Entities
02904722
unknown
Company
🇬🇧
GB
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Reg. 02904722
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02904722 is a company registered in the United Kingdom, under 02904722. Directors include MR DHRUV KUMAR BHATTI and RENU BHATTI. Associated with 9 related entities, including 04789155, 05257107, and MINERALS TRADING INTERNATIONAL LIMITED. 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
02904722
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHRUV KUMAR BHATTI
SECRETARY
DIRECTOR
person
RENU BHATTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.