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01292534

unknown Company
🇬🇧 GB | Reg. 01292534 |

01292534 is a company registered in the United Kingdom, under 01292534. Directors include MR RAJNIKANT KESHAVJI SHAH and MR VELJI PETHRAJ HARIA. Associated with 4 related entities, including PEARLCASTLE LIMITED, CASTLEPEARL LIMITED, and HEADBUILD 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 01292534

Signal Intelligence

verified

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

Key Management & Controllers

person MR RAJNIKANT KESHAVJI SHAH
SECRETARY DIRECTOR
person MR VELJI PETHRAJ HARIA
DIRECTOR
person MR KANTI KESHAVJI SHAH
DIRECTOR
person MR NARENDRA KESHAVJI SHAH
DIRECTOR
person MR RAMNIKLAL KESHAVJI SHAH
DIRECTOR

Associated Entities

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

🇬🇧 PEARLCASTLE LIMITED
🇬🇧 CASTLEPEARL LIMITED
🇬🇧 HEADBUILD LIMITED
🇬🇧 04918348
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