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Entities
02997246
unknown
Company
🇬🇧
GB
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Reg. 02997246
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02997246 is a company registered in the United Kingdom, under 02997246. Directors include RUKSANA KARBHARI and MR SIDDICK KARBHARI. Associated with 6 related entities, including 02734684, 03484452, and 04138474. 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
02997246
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUKSANA KARBHARI
SECRETARY
person
MR SIDDICK KARBHARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.