arrow_back Entities

02999954

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02999954 |

02999954 is a company registered in the United Kingdom, under 02999954. Directors include MR SANJEEV SOBTI and ANITA SOBTI. Associated with 13 related entities, including 03862465, 07123314, and 06418973. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02999954

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person ANITA SOBTI
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03862465
πŸ‡¬πŸ‡§ 07123314
πŸ‡¬πŸ‡§ 06418973
πŸ‡¬πŸ‡§ MOREFRAY LIMITED
πŸ‡¬πŸ‡§ 05196250
πŸ‡¬πŸ‡§ 05173722
πŸ‡¬πŸ‡§ 07962832
πŸ‡¬πŸ‡§ 05647194
πŸ‡¬πŸ‡§ HOME PROPERTY CONSULTANTS LTD suspended
πŸ‡¬πŸ‡§ 06450143
πŸ‡¬πŸ‡§ FINE TOUCH LONDON LTD
πŸ‡¬πŸ‡§ 03311064
Save entities, get alerts on changes, API access Sign up free