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Entities
01754474
unknown
Company
🇬🇧
GB
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Reg. 01754474
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01754474 is a company registered in the United Kingdom, under 01754474. Directors include MR PARESH KUMAR VELJI LAKHAMSHI SHAH and MR TUSHAR KESHAVLAL JIVRAJ RAJA. Associated with 17 related entities, including 04419045, STARGATE CAPITAL INVESTMENT GROUP LIMITED, and MAJIMOTO LTD. 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
01754474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.