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Entities
02911099
unknown
Company
🇬🇧
GB
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Reg. 02911099
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02911099 is a company registered in the United Kingdom, under 02911099. Directors include MR ANIL KUMAR MALHAN and NAUTEJ BAHADUR MALHAN. Associated with 17 related entities, including 01485585, 09671439, and 06022446. 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
02911099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR MALHAN
SECRETARY
DIRECTOR
person
NAUTEJ BAHADUR MALHAN
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.