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Entities
01600726
unknown
Company
🇬🇧
GB
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Reg. 01600726
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01600726 is a company registered in the United Kingdom, under 01600726. Directors include MR MADHUKANT RAMJI SHAH and MRS RANJAN MADHUKANT RAMJI SHAH. Associated with 13 related entities, including 04695903, 04676823, and 04661434. 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
01600726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MADHUKANT RAMJI SHAH
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.