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Entities
01238909
unknown
Company
🇬🇧
GB
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Reg. 01238909
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01238909 is a company registered in the United Kingdom, under 01238909. Directors include DINESH RAICHAND SHAH and STEPHEN MARKS. Associated with 16 related entities, including 04437529, 01093764, and FC021288. 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
01238909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DINESH RAICHAND SHAH
SECRETARY
person
STEPHEN MARKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.