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Entities
02991801
unknown
Company
🇬🇧
GB
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Reg. 02991801
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02991801 is a company registered in the United Kingdom, under 02991801. Directors include MONICA PREM KHEMANEY, MRS AARTI SANJEEV KHEMANEY, and PREM HASSARAM KHEMANEY. Sole shareholder is Mr Prem Hassaram Khemaney. Associated with 7 related entities, including 03193424, 03234475, and 08574089. 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
02991801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MONICA PREM KHEMANEY
SECRETARY
DIRECTOR
person
MRS AARTI SANJEEV KHEMANEY
DIRECTOR
person
PREM HASSARAM KHEMANEY
DIRECTOR
person
Mr Prem Hassaram Khemaney
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.