arrow_back
Entities
01972996
unknown
Company
🇬🇧
GB
|
Reg. 01972996
|
01972996 is a company registered in the United Kingdom, under 01972996. Directors include MR JAYANT RANMAL SHAH and MR PURSHOTTAM LALJI PATEL. Associated with 6 related entities, including JAM BROTHERS LIMITED, 02529919, and AXUS HOLDINGS LIMITED. 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
01972996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAYANT RANMAL SHAH
SECRETARY
DIRECTOR
person
MR PURSHOTTAM LALJI PATEL
DIRECTOR
person
MR RAVJI LALJI PATEL
DIRECTOR
person
MR ARUN RANMAL SHAH
DIRECTOR
person
MR SURYAKANT RANMAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.