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Entities
02945008
unknown
Company
🇬🇧
GB
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Reg. 02945008
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02945008 is a company registered in the United Kingdom, under 02945008. Directors include MR MOHAN CHOWDHURY, BHUPENDRA KUMAR MODI, and DIVYA MODI, and 3 others. Associated with 1 related entity, including HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED. 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
02945008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAN CHOWDHURY
SECRETARY
person
BHUPENDRA KUMAR MODI
DIRECTOR
person
DIVYA MODI
DIRECTOR
person
SONAL HIMATSINGKA MODI
DIRECTOR
person
MR SUNIL VYAS
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.