arrow_back
Entities
02961109
unknown
Company
🇬🇧
GB
|
Reg. 02961109
|
02961109 is a company registered in the United Kingdom, under 02961109. Directors include MRS PRATIBHA MAKWANA and MR SUNIL RAMESH RADIA. Associated with 20 related entities, including TROOPER LIMITED, SETMINDS LIMITED, and PRIME UK PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02961109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PRATIBHA MAKWANA
SECRETARY
DIRECTOR
person
MR SUNIL RAMESH RADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.