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Entities
02932472
unknown
Company
🇬🇧
GB
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Reg. 02932472
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02932472 is a company registered in the United Kingdom, under 02932472. Directors include MARIA TERESA DYER SANTOS and MR ASHWANI KOHLI. Sole shareholder is MRS MARIA TERESA DYER-SANTOS. Associated with 9 related entities, including HCP AUTOMOTIVE LIMITED, HCP INTERNATIONAL LIMITED, and 03710935. 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
02932472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA TERESA DYER SANTOS
SECRETARY
DIRECTOR
person
MR ASHWANI KOHLI
DIRECTOR
person
MRS MARIA TERESA DYER-SANTOS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.