arrow_back Entities

02937012

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02937012 |

02937012 is a company registered in the United Kingdom, under 02937012. Directors include MAYUR MASHRU and HARMINDER SINGH RAI. Associated with 8 related entities, including 02277091, 04352041, and 07935997. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 02937012's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 02937012

Signal Intelligence

verified

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

Key Management & Controllers

person MAYUR MASHRU
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02277091
πŸ‡¬πŸ‡§ 04352041
πŸ‡¬πŸ‡§ 07935997
πŸ‡¬πŸ‡§ LED THE COMPANY LTD
πŸ‡¬πŸ‡§ GRAND PROPERTIES UK LIMITED
πŸ‡¬πŸ‡§ POCKLINGTON WALK LIMITED
πŸ‡¬πŸ‡§ 05372420
πŸ‡¬πŸ‡§ 04790699