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Entities
01617658
unknown
Company
🇬🇧
GB
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Reg. 01617658
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01617658 is a company registered in the United Kingdom, under 01617658. Directors include MR RAMNIKLAL PREMJI SHAH, MR SURENDRA RAGHAVJI DOSHI, and MUKESH PRAVINCHADRA RUPARELIA. Associated with 20 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
01617658
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
person
MR SURENDRA RAGHAVJI DOSHI
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.