arrow_back Entities

01008635

unknown Company
🇬🇧 GB | Reg. 01008635 |

01008635 is a company registered in the United Kingdom, under 01008635. Directors include MRS BHARATI SHASHIKANI SHAH and MISS SHEFALI SHAH. Associated with 1 related entity, including 02587877. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01008635

Signal Intelligence

verified

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

Key Management & Controllers

person MRS BHARATI SHASHIKANI SHAH
SECRETARY
person MISS SHEFALI SHAH
DIRECTOR

Associated Entities

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

🇬🇧 02587877
Save entities, get alerts on changes, API access Sign up free