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01199804

unknown Company
🇬🇧 GB | Reg. 01199804 |

01199804 is a company registered in the United Kingdom, under 01199804. Directors include SHILA NILESH SHAH and MR NILESH RAMNIKLAL SHAH. Sole shareholder is MR NILESH RAMNIKLAL SHAH. Associated with 2 related entities, including 03003441 and 10971333. 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 01199804

Signal Intelligence

verified

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

Key Management & Controllers

person SHILA NILESH SHAH
SECRETARY DIRECTOR
person MR NILESH RAMNIKLAL SHAH
50-75% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 03003441
🇬🇧 10971333
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