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Entities
02940828
unknown
Company
🇬🇧
GB
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Reg. 02940828
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02940828 is a company registered in the United Kingdom, under 02940828. Directors include MR PREM PAUL and SUCHA RAM. Associated with 6 related entities, including 08798397, 06664372, and 06436105. 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
02940828
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PREM PAUL
SECRETARY
DIRECTOR
person
SUCHA RAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.