arrow_back
Entities
02905252
unknown
Company
🇬🇧
GB
|
Reg. 02905252
|
02905252 is a company registered in the United Kingdom, under 02905252. Directors include GULAM YUSUF DAKRI and BALBINDER SINGH SANDHU. Associated with 18 related entities, including 02734268, 03517686, and 03273161. 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
02905252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GULAM YUSUF DAKRI
SECRETARY
DIRECTOR
person
BALBINDER SINGH SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.