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Entities
02951595
unknown
Company
🇬🇧
GB
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Reg. 02951595
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02951595 is a company registered in the United Kingdom, under 02951595. Directors include ASHWANI MALHAN and MANOHAR LAL MALHAN. Associated with 20 related entities, including 14228370, 15984276, and 04647207. 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
02951595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHWANI MALHAN
SECRETARY
DIRECTOR
person
MANOHAR LAL MALHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.