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Entities
02958990
unknown
Company
🇬🇧
GB
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Reg. 02958990
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02958990 is a company registered in the United Kingdom, under 02958990. Directors include MR BULDEV DAVID UBHA and RAJESH LODHA. Associated with 3 related entities, including DMP INTERNATIONAL LIMITED, TAO MANAGEMENT LIMITED, and TAO INVESTMENTS 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
02958990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BULDEV DAVID UBHA
SECRETARY
DIRECTOR
person
RAJESH LODHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.