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Entities
01657148
unknown
Company
🇬🇧
GB
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Reg. 01657148
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01657148 is a company registered in the United Kingdom, under 01657148. Directors include NARESH SOMCHAND SHAH. Sole shareholder is MR ANUJ SOMCHAND BHAGWANJI SHAH. Associated with 13 related entities, including DAWA LIMITED, 12724040, and STAR PHARMACEUTICALS 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
01657148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NARESH SOMCHAND SHAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.