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01219329

unknown Company
🇬🇧 GB | Reg. 01219329 |

01219329 is a company registered in the United Kingdom, under 01219329. Directors include NIRMALA DHIRAJLAL SHAH, DHIRAHLAL NATHOO SHAH, and MADHUKAR SHAH. Associated with 1 related entity, including 04292646. 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 01219329

Signal Intelligence

verified

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

Key Management & Controllers

person NIRMALA DHIRAJLAL SHAH
SECRETARY
person DHIRAHLAL NATHOO SHAH
DIRECTOR
person MADHUKAR SHAH
DIRECTOR

Associated Entities

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

🇬🇧 04292646
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