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Entities
01438048
unknown
Company
🇬🇧
GB
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Reg. 01438048
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01438048 is a company registered in the United Kingdom, under 01438048. Directors include RAXITA SHAH and MR ASHWIN DHARMSHI SHAH. Associated with 9 related entities, including 01660170, 06253908, and 01361672. 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
01438048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAXITA SHAH
SECRETARY
person
MR ASHWIN DHARMSHI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.