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Entities
01298620
unknown
Company
🇬🇧
GB
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Reg. 01298620
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01298620 is a company registered in the United Kingdom, under 01298620. Directors include MR RAMNIKLAL PREMJI SHAH and MR SUNIL KUMAR RAMNIKLAL SHAH. Associated with 17 related entities, including 01739753, 04973873, and 06871344. 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
01298620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMNIKLAL PREMJI SHAH
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.