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Entities
01282836
unknown
Company
π¬π§
GB
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Reg. 01282836
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01282836 is a company registered in the United Kingdom, under 01282836. Directors include NISHIL KUMAR SHAH and MR SUNDIP ARVIND SHETH. Associated with 13 related entities, including 05892728, 06752671, and MOSSMORE LTD. 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
01282836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NISHIL KUMAR SHAH
SECRETARY
DIRECTOR
person
MR SUNDIP ARVIND SHETH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.