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Entities
01764008
unknown
Company
🇬🇧
GB
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Reg. 01764008
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01764008 is a company registered in the United Kingdom, under 01764008. Also identified by LEI 549300ID7E07CKC67I91. Directors include MR ANILKUMAR SHAH, MR SEAN MATTHEW FEHILLY, and DR VAFA RAM. Sole shareholder is NATIONAL SPIRITUAL ASSEMBLY OF THE BAHA'IS OF THE UNITED KINGDOM. Associated with 6 related entities, including MATTHEWS PROPERTY SERVICES LIMITED, SPIRITUAL ASSEMBLY OF THE BAHA'IS OF HARROW, and 08703323. 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
01764008
LEI
549300ID7E07CKC67I91
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANILKUMAR SHAH
SECRETARY
person
MR SEAN MATTHEW FEHILLY
DIRECTOR
person
DR VAFA RAM
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.