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Entities
02942297
unknown
Company
🇬🇧
GB
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Reg. 02942297
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02942297 is a company registered in the United Kingdom, under 02942297. Directors include MRS GULSHAM WALLI and MR AMIR KAMRUDIN WALLI. Sole shareholder is MR AMIR KAMRUDIN WALLI. Associated with 2 related entities, including 02148174 and 02153551. 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
02942297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GULSHAM WALLI
SECRETARY
person
MR AMIR KAMRUDIN WALLI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.