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Entities
01955874
unknown
Company
🇬🇧
GB
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Reg. 01955874
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01955874 is a company registered in the United Kingdom, under 01955874. Directors include MRS USHA SHAH and MR HASMUKH LALJI SHAH. Associated with 6 related entities, including 02108089, 04153022, and ICONE INTERNATIONAL LIMITED. 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
01955874
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 HASMUKH LALJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.