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Entities
01113725
unknown
Company
🇬🇧
GB
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Reg. 01113725
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01113725 is a company registered in the United Kingdom, under 01113725. Directors include MANSUKHLAL JETWALAL SHAH and DHANSUKHLAL JETHALAL SHAH. Associated with 2 related entities, including 00825310 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
01113725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANSUKHLAL JETWALAL SHAH
SECRETARY
DIRECTOR
person
DHANSUKHLAL JETHALAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.