arrow_back
Entities
02941405
unknown
Company
🇬🇧
GB
|
Reg. 02941405
|
02941405 is a company registered in the United Kingdom, under 02941405. Directors include DIANA MARGARET SINGH and RAPHAEL DAVID SINGH. Associated with 2 related entities, including 12811221 and 04204336. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02941405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIANA MARGARET SINGH
SECRETARY
person
RAPHAEL DAVID SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.