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Entities
02951261
unknown
Company
🇬🇧
GB
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Reg. 02951261
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02951261 is a company registered in the United Kingdom, under 02951261. Directors include MRS GEETA KUMAR and ASHOK KUMAR. Associated with 3 related entities, including 01761689, INTERTOP LIMITED, and MAHA PROPERTY 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
02951261
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GEETA KUMAR
SECRETARY
DIRECTOR
person
ASHOK KUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.