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Entities
01677368
unknown
Company
🇬🇧
GB
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Reg. 01677368
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01677368 is a company registered in the United Kingdom, under 01677368. Directors include SUNIL KUMAR SHAH, MR MANISH VINOOCHAND SHAH, and RATNA VINODCHAND SHAH, and 1 other. Associated with 2 related entities, including 07859654 and 04731821. 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
01677368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNIL KUMAR SHAH
SECRETARY
DIRECTOR
person
MR MANISH VINOOCHAND SHAH
DIRECTOR
person
RATNA VINODCHAND SHAH
DIRECTOR
person
VINODCHAND RAMJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.