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Entities
01564334
unknown
Company
🇬🇧
GB
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Reg. 01564334
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01564334 is a company registered in the United Kingdom, under 01564334. Directors include MR HASMUKH LALJI SHAH, MR DHIROO SHAH, and MRS USHA SHAH. Associated with 7 related entities, including 02108089, 04153022, and 02891515. 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
01564334
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASMUKH LALJI SHAH
SECRETARY
DIRECTOR
person
MR DHIROO SHAH
DIRECTOR
person
MRS USHA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.