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Entities
02959295
unknown
Company
🇬🇧
GB
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Reg. 02959295
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02959295 is a company registered in the United Kingdom, under 02959295. Directors include UDAY KAPADIA and MR VIJAY KAPADIA. Associated with 16 related entities, including 04045567, 11180279, and 03149149. 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
02959295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
UDAY KAPADIA
SECRETARY
person
MR VIJAY KAPADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.