arrow_back
Entities
01697252
unknown
Company
🇬🇧
GB
|
Reg. 01697252
|
01697252 is a company registered in the United Kingdom, under 01697252. Directors include MRS USHA SHAH, MR DHIROO SHAH, and MR HASMUKH LALJI SHAH. Associated with 7 related entities, including 02108089, 04153022, and 02891515. 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
01697252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS USHA SHAH
SECRETARY
DIRECTOR
person
MR DHIROO SHAH
DIRECTOR
person
MR HASMUKH LALJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.