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02999166

unknown Company
🇬🇧 GB | Reg. 02999166 |

02999166 is a company registered in the United Kingdom, under 02999166. Directors include SANJAYKUMAR PANCHOLI and MOHANLAL JAMNADAS PANCHOLI. Associated with 3 related entities, including 02089891, 02306739, and 01719014. 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 02999166

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SANJAYKUMAR PANCHOLI
SECRETARY DIRECTOR
person MOHANLAL JAMNADAS PANCHOLI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02089891
🇬🇧 02306739
🇬🇧 01719014
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