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Entities
02985896
unknown
Company
🇬🇧
GB
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Reg. 02985896
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02985896 is a company registered in the United Kingdom, under 02985896. Directors include VIJAY KUMAR GUPTA and MR VIMAL ROY GUPTA. Sole shareholder is MR VIJAY KUMAR GUPTA. Associated with 12 related entities, including 02422189, 02644566, and 02787442. 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
02985896
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VIJAY KUMAR GUPTA
SECRETARY
person
MR VIMAL ROY GUPTA
DIRECTOR
person
MR VIJAY KUMAR GUPTA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.