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Entities
01666119
unknown
Company
π¬π§
GB
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Reg. 01666119
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01666119 is a company registered in the United Kingdom, under 01666119. Directors include MR PANKAJ ZAVERCHAND SHAH. Associated with 5 related entities, including P R A B INVESTMENTS LIMITED, 07954795, and 03924870. 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
01666119
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANKAJ ZAVERCHAND SHAH
SECRETARY
DIRECTOR
person
MR MILAN ZAVERCHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.