arrow_back
Entities
00693997
unknown
Company
π¬π§
GB
|
Reg. 00693997
|
00693997 is a company registered in the United Kingdom, under 00693997. Directors include PRAGNA SHAH and KOOLESH DHIRU SHAH. Associated with 20 related entities, including 02543096, 03734358, and LTH HOTELS (LEICESTER) LTD. 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
00693997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PRAGNA SHAH
DIRECTOR
person
KOOLESH DHIRU SHAH
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.