arrow_back Entities

02906329

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02906329 |

02906329 is a company registered in the United Kingdom, under 02906329. Directors include MR. NIMALASIRI FONSEKA and HILDA TANDY. Associated with 20 related entities, including BNR INVESTMENTS LTD, 03703282, and 11928378. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 02906329's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 02906329

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person HILDA TANDY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ BNR INVESTMENTS LTD
πŸ‡¬πŸ‡§ 03703282
πŸ‡¬πŸ‡§ 11928378
πŸ‡¬πŸ‡§ 03023883
πŸ‡¬πŸ‡§ NEWSAINTS LTD.
πŸ‡¬πŸ‡§ AVENTUS BUILDERS LTD.
πŸ‡¬πŸ‡§ 06170091
πŸ‡¬πŸ‡§ 07981166
πŸ‡¬πŸ‡§ SENSTONE LIMITED
πŸ‡¬πŸ‡§ 04558180
πŸ‡¬πŸ‡§ 03963868
πŸ‡¬πŸ‡§ 06514950
πŸ‡¬πŸ‡§ 03135560
πŸ‡¬πŸ‡§ FONSEKA & CO LTD suspended
πŸ‡¬πŸ‡§ 02607659
πŸ‡¬πŸ‡§ 03868908
πŸ‡¬πŸ‡§ 06534368
πŸ‡¬πŸ‡§ 06336748
πŸ‡¬πŸ‡§ 13490225
πŸ‡¬πŸ‡§ LANGBRIGHTS LIMITED