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Entities
01582978
unknown
Company
🇬🇧
GB
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Reg. 01582978
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01582978 is a company registered in the United Kingdom, under 01582978. Directors include KISHORILAL SHAH and MR KAUSHIK GULABCHAND KARAMSHI SHAH. Sole shareholder is MR KAUSHIK GULABCHAND KARAMSHI SHAH. Associated with 3 related entities, including ROCKSET LIMITED, GIFT CONCEPT LTD, and STADIUM CENTRE MANAGEMENT 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
01582978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KISHORILAL SHAH
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.