arrow_back
Entities
01683483
unknown
Company
🇬🇧
GB
|
Reg. 01683483
|
01683483 is a company registered in the United Kingdom, under 01683483. Directors include NAVINCHANDRA BHAGWANJI SHAH and SURESH BHAGWANJI RAJA SHAH. Associated with 2 related entities, including 01618250 and 01692332. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01683483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAVINCHANDRA BHAGWANJI SHAH
SECRETARY
person
NAVINCHANDRA BHAGWANJI SHAH
DIRECTOR
person
SURESH BHAGWANJI RAJA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.