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Entities
01115639
unknown
Company
🇬🇧
GB
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Reg. 01115639
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01115639 is a company registered in the United Kingdom, under 01115639. Directors include RAJIV TARACHAND SHAH, KANCHAN MOTICHAND SHAH, and MR MOTICHAND PETHRAJ SHAH. Associated with 1 related entity, including CITIBOND TRAVEL (LONDON) LIMITED. 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
01115639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJIV TARACHAND SHAH
SECRETARY
DIRECTOR
person
KANCHAN MOTICHAND SHAH
DIRECTOR
person
MR MOTICHAND PETHRAJ SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.