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Entities
01757931
unknown
Company
🇬🇧
GB
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Reg. 01757931
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01757931 is a company registered in the United Kingdom, under 01757931. Directors include SHASHI SHAH and MR DHIRAJLAL PREMCHAND SHAH. Associated with 7 related entities, including 04618858, 03044669, and 02121258. 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
01757931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHASHI SHAH
SECRETARY
DIRECTOR
person
MR DHIRAJLAL PREMCHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.