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00825310

unknown Company
🇬🇧 GB | Reg. 00825310 |

00825310 is a company registered in the United Kingdom, under 00825310. Directors include ALAGARATNAM JENNY SANTEEKARAN, DHANSUKHLAL JETHALAL SHAH, and MANSUKHLAL JETWALAL SHAH. Associated with 3 related entities, including 03004085, 01113725, and 00957913. 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 00825310

Signal Intelligence

verified

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

Key Management & Controllers

person ALAGARATNAM JENNY SANTEEKARAN
SECRETARY
person DHANSUKHLAL JETHALAL SHAH
DIRECTOR
person MANSUKHLAL JETWALAL SHAH
DIRECTOR

Associated Entities

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

🇬🇧 03004085
🇬🇧 01113725
🇬🇧 00957913
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